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Schelhammer Capital Bank AG

Bank · Regulator warning

Schelhammer Capital Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SCHELHAMMER CAPITAL BANK AG · Schelhammer Capital Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSSWATWW`				[sources]
Address	GOLDSCHMIEDGASSE 3 VIENNA VIENNA 1011 POB 618 AUSTRIA · GOLDSCHMIEDGASSE 3 WIEN 1010 618 AUSTRIA				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2022-10-28	2027-11-04

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-BSSWATWW · esma-sanctions-d4dddddb50cc3ceda0db2e13fd6edaecfab6e229 · lei-52990010T57RAF234Z30

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