Search OpenSanctions

Advanced

Mobilis Kapitalforvaltning AB

Financial services · Bank
TypeCompany[sources]
NameMobilis Kapitalforvaltning AB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySweden[sources]
GIINZ0HW4I.99999.SL.752[sources]
Registration numbernot available[sources]
SWIFT/BICMOKASE21[sources]
AddressSODRA STORGATAN 37 HELSINGBORG 252 23 HELSINGBORG SWEDEN · SODRA STORGATAN 37 HELSINGBORG 252 23 SWEDEN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-27b0538ebb576b31c6509a813a3126ccf0690aa0 · bic-MOKASE21

For experts: raw data explorer