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4finance AB

Sanction-linked entity
TypeOrganization[sources]
Name4finance AB[sources]
Incorporation date[sources]
Legal formAktiebolag[sources]
JurisdictionSweden[sources]
Countrynot available[sources]
LEI894500B3VCOKTEFERV25[sources]
Registration number556790-4189[sources]
StatusACTIVE[sources]
AddressVaruvägen 9, 125 30 Alvsjo[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data232,269

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 tagging73,322

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer