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LEASFINANZ BANK GMBH

Bank · Sanction-linked entity
TypeOrganization[sources]
NameLEASFINANZ BANK GMBH · LF Gamma GmbH in Liqu.[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
LEI529900H9ABDZ8XIMMV92[sources]
Registration number58700z[sources]
SWIFT/BICLEGMATW1[sources]
StatusACTIVE[sources]
AddressOPERNGASSE 21 VIENNA 1040 AUSTRIA · OPERNGASSE 21 VIENNA VIENNA 1040 AUSTRIA · Rothschildplatz 1, 1020 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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 Data213,005

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer