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Consortum Capital Investments AB

Financial services · Bank

Consortum Capital Investments AB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Consortum Capital Investments AB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
GIIN	`0X1MQJ.99999.SL.752`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COTVSES1`				[sources]
Address	SVEAVAGEN 166 STOCKHOLM 113 46 STOCKHOLM SWEDEN · SVEAVAGEN 166 STOCKHOLM 113 46 SWEDEN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

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: bic-COTVSES1 · fatca-8838eaa4e71fd06f681b48a4e84b0830a72976aa · lei-549300JGHMLWIHZ1FU47

For experts: raw data explorer

Factsheet Data sources

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