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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	2024-10-22	First seen	2023-03-16

Relationships

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

Data sources

EU ESMA Sanctions637

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

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Factsheet Data sources

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