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FEDERAL FINANCE

Bank · Sanction-linked entity
TypeOrganization[sources]
NameFEDERAL FINANCE[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500ZO0UK0ACQQHO98[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number318502747[sources]
SWIFT/BICFEFIFR21[sources]
StatusACTIVE[sources]
Address1 ALLEE LOUIS LICHOU, 29480 LE RELECQ-KERHUON · 232 RUE GAL. PAULET BREST 29802 97 FRANCE · 232 RUE GENERAL PAULET BREST 29200 BREST FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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:

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


Source data IDs: lei-969500ZO0UK0ACQQHO98 · bic-FEFIFR21

For experts: raw data explorer