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NATIXIS TRADEX SOLUTIONS

Bank · Sanctioned entity

NATIXIS TRADEX SOLUTIONS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NATIXIS TRADEX SOLUTIONS · Natixis TradEx Solutions				[sources]
Incorporation date	2004-12-03				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Registration number	`479989238`				[sources]
LEI	969500OCY8KZTP2CB380				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`NAMIFRP1`				[sources]
Status	ACTIVE				[sources]
Address	59 AVENUE PIERRE MENDES FRANCE 75648 PARIS FRANCE · 59 AVENUE PIERRE MENDES FRANCE, 75013 PARIS				[sources]
Created at	2009-12-05				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-21	Last checked	2024-04-25	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2019-09-25	2024-09-25

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: oc-companies-fr-479989238 · esma-sanctions-f2b254e8cb857152f43e14ba3433926af22e99b4 · lei-969500OCY8KZTP2CB380 · bic-NAMIFRP1

For experts: raw data explorer

Factsheet Data sources

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