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SIP Nordic Fondkommission AB

Bank · Regulator warning

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

Type	Company				[sources]
Name	SIP NORDIC FONDKOMMISSION AB · SIP Nordic Fondkommission AB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
LEI	549300K8ZGR1UGJM1U10				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SINRSES1`				[sources]
Address	SVEAVAGEN 9 STOCKHOLM 101 52 STOCKHOLM SWEDEN · SVEAVAGEN 9 STOCKHOLM 101 52 SWEDEN				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
-	MiFID	2022-11-18	-

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

SWIFT

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

European Union · ESMA

Source data IDs: bic-SINRSES1 · oc-companies-se-556708-6649 · lei-549300K8ZGR1UGJM1U10

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