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SCANIA CV AKTIEBOLAG

Sanction-linked entity
TypeCompany[sources]
NameSCANIA CV AKTIEBOLAG · Scania CV Aktiebolag[sources]
Incorporation date · [sources]
Legal formAktiebolag · Other company type[sources]
JurisdictionUnited Kingdom · Sweden[sources]
CountrySweden[sources]
LEI529900BZYSUQLQSPNR07[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration number556084-0976 · FC020475[sources]
SectorNone Supplied[sources]
SWIFT/BICSCNNSE21[sources]
StatusACTIVE · Active[sources]
AddressCK2-2 FLOOR 2 VAGNMAKARVAGEN 1 SODERTALJE 151 87 SWEDEN · SCANIA CV AB 5-151-87, SODERTALJE · VAGNMAKARVAGEN SODERTALJE SODERTALJE SWEDEN · Vagnmakarvägen 1, 151 87 SÖDERTÄLJE · Vagnmakarvägen 1, 151 87 Södertälje[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

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:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: lei-529900BZYSUQLQSPNR07 · bic-SCNNSE21 · oc-companies-gb-fc020475

For experts: raw data explorer