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SCANIA CV AKTIEBOLAG

Sanction-linked entity

SCANIA CV AKTIEBOLAG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SCANIA CV AKTIEBOLAG				[sources]
Incorporation date	1995-11-02				[sources]
Legal form	Aktiebolag				[sources]
Jurisdiction	Sweden				[sources]
Country	Sweden				[sources]
LEI	254900M0EVSUA9NW9840				[sources]
Registration number	`0457.140.115`				[sources]
SWIFT/BIC	`SCNNSE23`				[sources]
Status	ACTIVE				[sources]
Address	Bedrijfsstraat 1208, 3660 Oudsbergen · CK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SODERTALJE SWEDEN · CK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SWEDEN · Jarnagata, 151 87 Sodertalje				[sources]
Last change	2024-10-21	Last processed	2024-10-22	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:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: bic-SCNNSE23 · lei-254900M0EVSUA9NW9840

For experts: raw data explorer

Factsheet Data sources

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