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INVESTERINGSFORENINGEN NORDEA INVEST KOMMUNE - KOMMUNE I

Financial services · Bank
TypeCompany[sources]
NameINVESTERINGSFORENINGEN NORDEA INVEST KOMMUNE - KOMMUNE I · Investeringsforeningen Nordea Invest Kommune Kommune I[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIIN6MLR51.00055.SF.208[sources]
Registration numbernot available[sources]
SWIFT/BICNOIUDKK1[sources]
AddressNYROPSGADE 17 COPENHAGEN 1602 COPENHAGEN DENMARK · NYROPSGADE 17 COPENHAGEN 1602 DENMARK[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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:

US FATCA Foreign Financial Institution (FFI) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5466524257d11ce6937b148547f44bfabc11f594 · bic-NOIUDKK1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting