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OPDENERGY HOLDING SA

OPDENERGY HOLDING SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OPDENERGY HOLDING SA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
LEI	959800KT1FVNZ7HC1R25				[sources]
SWIFT/BIC	`OHODESMM`				[sources]
Status	not available				[sources]
Address	TORRE ESPINOLA FLOOR 5 MARCELO SPINOLA 42 MADRID 28016 MADRID SPAIN · TORRE ESPINOLA FLOOR 5 MARCELO SPINOLA 42 MADRID 28016 SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-10-21	First seen	2023-03-16

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Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Suspensions and Removals4,797

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-OHODESMM · lei-959800KT1FVNZ7HC1R25

For experts: raw data explorer

Factsheet Data sources

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