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Statkraft Financial Energy AB

Bank · Regulator warning

Statkraft Financial Energy AB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STATKRAFT FINANCIAL ENERGY AB · Statkraft Financial Energy AB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STFGSES1`				[sources]
Address	HITECHBUILDING 92 STOCKHOLM 101 52 STOCKHOLM SWEDEN · HITECHBUILDING 92 STOCKHOLM 101 52 SWEDEN				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Finansinspektionen (FI)	MiFID	2013-06-19	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions640

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

European Union · ESMA

Source data IDs: bic-STFGSES1 · lei-54930097HE5G32A3ZP26 · esma-sanctions-05b9921a1d088bc1e84ffe274d4dd8f0a8bc60a1 · oc-companies-se-556529-5309

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Factsheet Data sources

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