Created by dinotash
Bot last ran almost 8 years ago
This run last changed over 8 years ago
| category | confidence | jurisdiction of licence | source url | licenced location | licence holder | licence issuer | permissions | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date | start date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=051922 | Ztracená 17/200, 72400 PROSKOVICE | {"entity_properties"=>{"mailing_address"=>"Ztracená 17/200, 72400 PROSKOVICE", "name"=>"Petr Kukla"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=100216 | {"entity_properties"=>{"name"=>"Wolfgang Hiller"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054419 | Studentská 387, 339 01 KLATOVY 1 | {"entity_properties"=>{"mailing_address"=>"Studentská 387, 339 01 KLATOVY 1", "name"=>"Volfová, Pavla 45371938"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=133153 | Burgplatz 3, 9800 SPITTAL/DRAU | {"entity_properties"=>{"mailing_address"=>"Burgplatz 3, 9800 SPITTAL/DRAU", "name"=>"Volksbank Oberkärnten registrierte Genossenschaft mit beschränkter Haftung"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=108046 | St.-Julien-Strasse 12, 5020 SALZBURG | {"entity_properties"=>{"mailing_address"=>"St.-Julien-Strasse 12, 5020 SALZBURG", "name"=>"Volksbank Salzburg eG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=057780 | Oberer Stadtplatz 25-26, 4780 SCHÄRDING/INN | {"entity_properties"=>{"mailing_address"=>"Oberer Stadtplatz 25-26, 4780 SCHÄRDING/INN", "name"=>"Volksbank Schärding-Altheim-Braunau eG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=132750 | Kurhausplatz 298, 8990 BAD AUSSEE | {"entity_properties"=>{"mailing_address"=>"Kurhausplatz 298, 8990 BAD AUSSEE", "name"=>"Volksbank Steirisches Salzkammergut, registrierte Genossenschaft mit beschränkter Haftung"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=057853 | {"entity_properties"=>{"name"=>"Volný, Lumir Reg nr: 035095PPZ"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=052783 | Vlkonice 93, 38486 VACOV | {"entity_properties"=>{"mailing_address"=>"Vlkonice 93, 38486 VACOV", "name"=>"Zloch, Josef 60627972"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=058845 | {"entity_properties"=>{"name"=>"Zörfus Alfred Reg.nr: 12-G-98453"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=052782 | Poupetova 20, 17000 PRAHA 7 | {"entity_properties"=>{"mailing_address"=>"Poupetova 20, 17000 PRAHA 7", "name"=>"Vybíral, Vladimír 45691088"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054823 | Kamnárská 9, 678 01 BLANSKO | {"entity_properties"=>{"mailing_address"=>"Kamnárská 9, 678 01 BLANSKO", "name"=>"Vykonal, Zdenek 60587709"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054885 | Meteorologick á 182/17, 142 00 PRAHA 411 | {"entity_properties"=>{"mailing_address"=>"Meteorologick á 182/17, 142 00 PRAHA 411", "name"=>"Vodrázková, Stanislava 62380729"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053256 | Zákostelní 664/11, 190 00 PRAHA 9 | {"entity_properties"=>{"mailing_address"=>"Zákostelní 664/11, 190 00 PRAHA 9", "name"=>"Voharcík, Zdenek"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=131790 | {"entity_properties"=>{"name"=>"Vohrer Verwaltungsgesellschaft mit beschränkter Haftung"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112560 | Blvd "Tsar Boris III" no 7 vh A, fl 2, office 4, SOFIA EIK 175405608 | {"entity_properties"=>{"mailing_address"=>"Blvd \"Tsar Boris III\" no 7 vh A, fl 2, office 4, SOFIA EIK 175405608", "name"=>"ZBK Balkan JSC"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=057851 | {"entity_properties"=>{"name"=>"Zeman, Vlastimil Reg nr: 034979PPZ"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=057941 | {"entity_properties"=>{"name"=>"ZLINER s.r.o. Reg nr: 035715PPZ"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053985 | V Domkách 1325, 419 01 DUCHCOV | {"entity_properties"=>{"mailing_address"=>"V Domkách 1325, 419 01 DUCHCOV", "name"=>"Vostárek, Tomás 63790823"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101935 | 1st Floor (East) 40 - 41 Pall Mall, LONDON SW1Y 5JG | {"entity_properties"=>{"mailing_address"=>"1st Floor (East) 40 - 41 Pall Mall, LONDON SW1Y 5JG", "telephone_number"=>"+442078709310", "name"=>"Atlantis Capital Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2011-08-01 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089240 | 2nd Floor 13 St. Swithin's Lane, LONDON EC4N8AL | {"entity_properties"=>{"mailing_address"=>"2nd Floor 13 St. Swithin's Lane, LONDON EC4N8AL", "telephone_number"=>"+442078773377", "name"=>"Atlantis Investment Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2009-12-02 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089240 | 2nd Floor 13 St. Swithin's Lane, LONDON EC4N8AL | {"entity_properties"=>{"mailing_address"=>"2nd Floor 13 St. Swithin's Lane, LONDON EC4N8AL", "telephone_number"=>"+442078773377", "name"=>"Atlantis Investment Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2009-12-02 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094236 | 3rd Floor 50 New Bond Street, LONDON W1S 1BJ | {"entity_properties"=>{"mailing_address"=>"3rd Floor 50 New Bond Street, LONDON W1S 1BJ", "telephone_number"=>"+442074991093", "name"=>"Atomico (UK) Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2010-08-24 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094831 | 20, Kyriacos Matsis Avenue 4th Floor, 1082 NICOSIA | {"entity_properties"=>{"mailing_address"=>"20, Kyriacos Matsis Avenue 4th Floor, 1082 NICOSIA", "telephone_number"=>"00357 22 680015", "name"=>"Atonline Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2010-09-17 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=135556 | 15 rue Louvigny, L-1946 | {"entity_properties"=>{"mailing_address"=>"15 rue Louvigny, L-1946", "name"=>"Arena Wealth Management S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2015-03-16 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=062016 | 1 Finsbury Square, LONDON EC2A 1AE | {"entity_properties"=>{"mailing_address"=>"1 Finsbury Square, LONDON EC2A 1AE", "telephone_number"=>"+44 2071354600", "name"=>"Ares Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2007-11-01 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082998 | Olav V's gate 5, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Olav V's gate 5, 0161 OSLO", "name"=>"Argo Securities"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2009-02-12 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082998 | Olav V's gate 5, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Olav V's gate 5, 0161 OSLO", "name"=>"Argo Securities"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2009-02-12 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082998 | Olav V's gate 5, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Olav V's gate 5, 0161 OSLO", "name"=>"Argo Securities"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2009-02-12 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=087026 | Torggatan 5, vån 4, MARIEHAMN | {"entity_properties"=>{"mailing_address"=>"Torggatan 5, vån 4, MARIEHAMN", "name"=>"Avanspartners AB"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 | 2009-08-03 |