Search OpenSanctions

card complete Service Bank AG

Public listed company · Bank · Sanction-linked entity

card complete Service Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARD COMPLETE SERVICE BANK AG · card complete Service Bank AG				[sources]
Incorporation date	not available				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900PFZ21Q6MS9E857				[sources]
Registration number	`84409g`				[sources]
SWIFT/BIC	`VIAUATW1`				[sources]
Status	ACTIVE				[sources]
Address	LASSALLESTRASSE 3 VIENNA 1020 AUSTRIA · LASSALLESTRASSE 3 VIENNA VIENNA 1020 AUSTRIA · Lassallestraße 3, 1020 Wien				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
Diners Club CS, s.r.o.	99.00	2015-08-31	2018-04-09

Issued securities
ISIN	Name	Country
`AT0000821848`	-	Austria

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

SWIFT

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: lei-529900PFZ21Q6MS9E857 · bic-VIAUATW1

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.