Search OpenSanctions

Advanced

INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - INTERNATIONALE AKTIER

Financial services · Bank
TypeCompany[sources]
NameINVESTERINGSFORENINGEN NORDEA INVEST ENGROS - INTERNATIONALE AKTIER · Investeringsforeningen Nordea Invest Engros Internationale aktier[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIIN6MLR51.00046.SF.208[sources]
Registration numbernot available[sources]
SWIFT/BICIOVIDKK1[sources]
AddressSTRANDGADE 3 COPENHAGEN 0900 COPENHAGEN DENMARK · STRANDGADE 3 COPENHAGEN 0900 DENMARK[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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:

US FATCA Foreign Financial Institution (FFI) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-IOVIDKK1 · fatca-c5e8cda7257b8f9d546d3226e59a8b9c7c3f56c9

For experts: raw data explorer