Search OpenSanctions

Danske Andelskassers Bank A/S

Bank · Regulator warning

Danske Andelskassers Bank A/S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DANSKE ANDELSKASSERS BANK A/S · Danske Andelskassers Bank A/S				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Denmark				[sources]
LEI	549300JECLPX13NZLU57				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DANBDK22`				[sources]
Address	BANESKELLET 1 HAMMERSHOEJ TJELE 8830 DENMARK · BANESKELLET 1 HAMMERSHOEJ TJELE 8830 TJELE DENMARK				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Finanstilsynet	MiFID	2013-10-23	-

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

European Union · ESMA

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

SWIFT

Source data IDs: bic-DANBDK22 · lei-549300JECLPX13NZLU57 · oc-companies-dk-31843219

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