Search OpenSanctions

UMWELTBANK AG

Bank · Regulator warning

UMWELTBANK AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UMWELTBANK AG · UmweltBank Aktiengesellschaft				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
LEI	529900POEO7KMKWM0A53				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UMWEDE7N`				[sources]
Address	LAUFERTORGRABEN 6 NUERNBERG 90489 GERMANY · LAUFERTORGRABEN 6 NUERNBERG 90489 NUERNBERG GERMANY				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

Relationships

Data sources

EU ESMA Sanctions639

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: lei-529900POEO7KMKWM0A53 · bic-UMWEDE7N

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