Search OpenSanctions

Amundi Austria GmbH

Bank · Regulator warning

Amundi Austria GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMUNDI AUSTRIA GMBH · Amundi Austria GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIVTATWW`				[sources]
Address	SCHWARZENBERGPLATZ 3 VIENNA 1010 AUSTRIA · SCHWARZENBERGPLATZ 3 VIENNA VIENNA 1010 AUSTRIA				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	UCITS	2020-11-30	2026-01-04

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

SWIFT

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

European Union · ESMA

Source data IDs: esma-sanctions-548041a63ba0908fbd92a314a3e6823cb88ac2a8 · bic-CIVTATWW · lei-2138003627XTQM6CSN30

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