Search OpenSanctions

Advanced

Quesada Kapitalforvaltning AB

Financial services · Bank
TypeCompany[sources]
NameQUESADA KAPITALFORVALTNING AB · Quesada Kapitalforvaltning AB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySweden[sources]
GIIN5B1A0F.99999.SL.752[sources]
Registration numbernot available[sources]
SWIFT/BICQUKASES1[sources]
AddressKUNGSGATAN 24 4 TR STOCKHOLM 111 35 STOCKHOLM SWEDEN · KUNGSGATAN 24 4TR STOCKHOLM 111 35 SWEDEN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-QUKASES1 · fatca-4c433a024a0bc91b2b3579a5b3e3adb2ce9a3de9

For experts: raw data explorer