Search OpenSanctions

Advanced

Oberbank AG

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameOberbank · Oberbank AG[sources]
Incorporation date[sources]
Legal formAG · Aktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
Country of originAustria[sources]
Descriptionlegal entity[sources]
LEIRRUN0TCQ1K2JDV7MXO75[sources]
PermID4295859095[sources]
Registration number79063w[sources]
SWIFT/BICOBKLAT2L · OBKLCZ2X · OBKLDEMX · OBKLHUHB · OBKLSKBA[sources]
Websitewww.oberbank.at[sources]
AddressOberösterreich, Austria · UNTERE DONAULAENDE 28 LINZ 4020 60 AUSTRIA · UNTERE DONAULAENDE 28 LINZ LINZ 4020 POB 60 AUSTRIA · Untere Donaulände 28, 4020 Linz[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

EU ESMA Suspensions and Removals5,090

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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:

EU Financial Instruments Reference Data System (FIRDS)216,526

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

UK Financial Instruments Reference Data System (FIRDS)196,146

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,314

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-OBKLAT2L · lei-RRUN0TCQ1K2JDV7MXO75 · esma-sanctions-210b8335bd9a2cd881fd610e07d57ef4e17bc1c7 · gem-own-e100001011522

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting