Search OpenSanctions

Advanced

SPARK INSTITUTIONAL EQUITIES PRIVATE LTD

Financial services · Bank
TypeCompany[sources]
NameSPARK INSTITUTIONAL EQUITIES PRIVATE LIMITED · SPARK INSTITUTIONAL EQUITIES PRIVATE LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINVSEGF3.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICSCDIIN51[sources]
AddressNO 2 REFLECTIONS LEITH CASTLE FLOOR 2 CENTRE STREET SANTHOME HIGH ROAD SANTHOME CHENNAI (MADRAS) 600028 INDIA · NO 2 REFLECTIONS LEITH CASTLE FLOOR 2 CENTRE STREET SANTHOME HIGH ROAD SANTHOME CHENNAI (MADRAS) CHENNAI (MADRAS) 600028 INDIA[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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-SCDIIN51 · fatca-0814b6f4678ed44b10ab0b591088fecdf92aa207

For experts: raw data explorer