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Nasdaq Csd Se

Bank

Nasdaq Csd Se is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NASDAQ CSD SE · Nasdaq CSD SE · Nasdaq Csd Se				[sources]
Legal form	not available				[sources]
Country	Latvia				[sources]
SWIFT/BIC	`LCDELV22`				[sources]
Status	not available				[sources]
Address	VALNU STREET 1 RIGA 1050 LATVIA · VALNU STREET 1 RIGA 1050 RIGA LATVIA · Valnu iela 1, Riia				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Directorships
Organization	Role	Start date	End date
CARIAD Estonia AS	Aktsiaraamatu pidaja	2020-06-06	-
LOGISTOR AS	Aktsiaraamatu pidaja	2017-09-28	-

Data sources

Business Identifier Code (BIC) Reference Data32,573

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:

Estonia e-Business Register (E-äriregister)59

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Source data IDs: ee-officer-nasdaq-csd-se-2213e0816c45066d6e2791d233f3210638681517 · bic-LCDELV21 · NK-629EHKEKfTBT59uRhhznRw · lei-485100001PLJJ09NZT59 · bic-LCDELV22

For experts: raw data explorer

Factsheet Data sources

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