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TRATON SE

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameTRATON SE · КОМПАНИЯ "ТРАТОН СЕ"[sources]
Incorporation date[sources]
Legal formEuropäische Aktiengesellschaft[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
LEI529900UIMQRKPFN6SV80[sources]
Registration numberHRB 246068[sources]
SWIFT/BICTRBMDE21 · TRTODEMM[sources]
StatusACTIVE[sources]
AddressHANAUER STR. 26 MUENCHEN 80992 GERMANY · HANAUER STR. 26 MUENCHEN 80992 MUENCHEN GERMANY · Hanauer Str. 26, 80992 München[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

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

EU Financial Instruments Reference Data System (FIRDS)170,539

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

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,779

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

External dataset · GLEIF · non-official source


Source data IDs: bic-TRTODEMM · lei-529900UIMQRKPFN6SV80 · ru-75d636c94137af86b90b6eb4aa3893cf2b63d9e4

For experts: raw data explorer