Search OpenSanctions

Advanced

CARNEGIE INVESTMENT BANK, FILIAL AF CARNEGIE INVESTMENT BANK AB (PUBL), SVERIGE

Bank
TypeOrganization[sources]
NameCARNEGIE INVESTMENT BANK, FILIAL AF CARNEGIE INVESTMENT BANK AB (PUBL), SVERIGE[sources]
Legal formnot available[sources]
CountryDenmark[sources]
SWIFT/BICCARNDKKK[sources]
Statusnot available[sources]
AddressOVERGADEN NEDEN VANDET 9B COPENHAGEN 1023 COPENHAGEN DENMARK · OVERGADEN NEDEN VANDET 9B KOEBENHAVN K 1414 DENMARK[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

Source data IDs: bic-CARNDKK1 · bic-CARNDKKK

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