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LEASFINANZ BANK GMBH

Bank · Sanction-linked entity

LEASFINANZ BANK GMBH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LEASFINANZ BANK GMBH · LF Gamma GmbH in Liqu.				[sources]
Incorporation date	1989-03-01				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900H9ABDZ8XIMMV92				[sources]
Registration number	`58700z`				[sources]
SWIFT/BIC	`LEGMATW1`				[sources]
Status	ACTIVE				[sources]
Address	OPERNGASSE 21 VIENNA 1040 AUSTRIA · OPERNGASSE 21 VIENNA VIENNA 1040 AUSTRIA · Rothschildplatz 1, 1020 Wien				[sources]
Last change	2024-10-24	Last processed	2024-10-24	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-529900H9ABDZ8XIMMV92 · bic-LEGMATW1

For experts: raw data explorer

Factsheet Data sources

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