Search OpenSanctions

Mangold Fondkommission AB

Bank · Regulator warning

Mangold Fondkommission AB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MANGOLD FONDKOMMISSION AB · Mangold Fondkommission AB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MAFDSES1`				[sources]
Address	BIRGER JARLSGATAN 58 STOCKHOLM 114 29 SWEDEN · ENGELBREKTSPLAN 2 STOCKHOLM 114 29 STOCKHOLM 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	2013-11-12	-

Data sources

EU ESMA Sanctions639

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: esma-sanctions-507f227003c4c3a5d13c74b5d2fb496f7ba3338d · lei-549300GIWCYFWC3THC56 · oc-companies-se-556585-1267 · bic-MAFDSES1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk