Search OpenSanctions

Advanced

EUROPEAN DIGITAL SECURITIES EXCHANGE, S.V., SA

Bank
EUROPEAN DIGITAL SECURITIES EXCHANGE, S.V., SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameEUROPEAN DIGITAL SECURITIES EXCHANGE, S.V., SA[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICEDSXESM2[sources]
Statusnot available[sources]
AddressCALLE JOSE ABASCAL 45 FLOOR 6 MADRID 28003 MADRID SPAIN · CALLE JOSE ABASCAL 45 FLOOR 6 MADRID 28003 SPAIN[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

For experts: raw data explorer

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