Search OpenSanctions

NOUVELLE VAGUE

Bank · Sanction-linked entity

NOUVELLE VAGUE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NOUVELLE VAGUE				[sources]
Incorporation date	2016-01-15				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500V830UR5OY85Q05				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`818371726`				[sources]
SWIFT/BIC	`NOVUFR21`				[sources]
Status	INACTIVE				[sources]
Address	1 LOUIS LICHOU BREST 29480 BREST FRANCE · 1 LOUIS LICHOU BREST 29480 FRANCE · 1 RUE LOUIS LICHOU, 29480 LE RELECQ-KERHUON				[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 tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

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: lei-969500V830UR5OY85Q05 · bic-NOVUFR21

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting