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 | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.
External dataset · Estonia · RIK
bic-LCDELV22
· NK-629EHKEKfTBT59uRhhznRw
· lei-485100001PLJJ09NZT59
· bic-LCDELV21
· ee-officer-nasdaq-csd-se-2213e0816c45066d6e2791d233f3210638681517
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LOGISTOR AS | Aktsiaraamatu pidaja | - | ||
CARIAD Estonia AS | Aktsiaraamatu pidaja | - |