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Nasdaq Csd Se

Bank
Nasdaq Csd Se is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameNASDAQ CSD SE · Nasdaq CSD SE · Nasdaq Csd Se[sources]
Legal formnot available[sources]
CountryLatvia[sources]
SWIFT/BICLCDELV21[sources]
Statusnot available[sources]
AddressVALNU STREET 1 1050 RIGA LATVIA · Valnu Street 1 1050 RIGA LATVIA · Valnu iela 1, Riia[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Estonia e-Business Register (E-äriregister)156

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems

Source data IDs: bic-LCDELV21 · ee-officer-nasdaq-csd-se-2213e0816c45066d6e2791d233f3210638681517

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