Created by dinotash
Bot last ran almost 8 years ago
This run last changed about 8 years ago
| category | confidence | jurisdiction of licence | source url | licenced location | licence holder | licence number | licence issuer | start date | permissions | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Polen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030247 | Box 14077, 167 14 BROMMA | {"entity_properties"=>{"mailing_address"=>"Box 14077, 167 14 BROMMA", "telephone_number"=>"08-50633000", "name"=>"Nordnet Bank AB", "company_number"=>"516406-0021"}, "entity_type"=>"unknown"} | 11141 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-12-18 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Polen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030247 | Box 14077, 167 14 BROMMA | {"entity_properties"=>{"mailing_address"=>"Box 14077, 167 14 BROMMA", "telephone_number"=>"08-50633000", "name"=>"Nordnet Bank AB", "company_number"=>"516406-0021"}, "entity_type"=>"unknown"} | 11141 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-12-18 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Polen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030247 | Box 14077, 167 14 BROMMA | {"entity_properties"=>{"mailing_address"=>"Box 14077, 167 14 BROMMA", "telephone_number"=>"08-50633000", "name"=>"Nordnet Bank AB", "company_number"=>"516406-0021"}, "entity_type"=>"unknown"} | 11141 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-12-18 | [{"activity_name"=>"Utländsk valuta", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Nederländerna | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030247 | Box 14077, 167 14 BROMMA | {"entity_properties"=>{"mailing_address"=>"Box 14077, 167 14 BROMMA", "telephone_number"=>"08-50633000", "name"=>"Nordnet Bank AB", "company_number"=>"516406-0021"}, "entity_type"=>"unknown"} | 11141 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-12-13 | [{"activity_name"=>"Utländsk valuta", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Lettland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030247 | Box 14077, 167 14 BROMMA | {"entity_properties"=>{"mailing_address"=>"Box 14077, 167 14 BROMMA", "telephone_number"=>"08-50633000", "name"=>"Nordnet Bank AB", "company_number"=>"516406-0021"}, "entity_type"=>"unknown"} | 11141 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2005-02-15 | [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137169 | Kärra Centrum 8, 425 34 HISINGS KÄRRA | {"entity_properties"=>{"mailing_address"=>"Kärra Centrum 8, 425 34 HISINGS KÄRRA", "name"=>"Candy i Kärra Aktiebolag", "company_number"=>"556598-8382"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033481 | Janneliden 15, 425 42 HISINGS KÄRRA | {"entity_properties"=>{"mailing_address"=>"Janneliden 15, 425 42 HISINGS KÄRRA", "telephone_number"=>"031-3500265", "name"=>"Helin, Ulf Johan"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-06 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=000850 | Rörmyren 5, 414 75 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Rörmyren 5, 414 75 GÖTEBORG", "telephone_number"=>"031-697090", "name"=>"Scandinavia Försäkringsmäklare AB", "company_number"=>"556356-4110"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-13 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=123416 | Herengracht 105 t/m 107, 1015BE AMSTERDAM | {"entity_properties"=>{"mailing_address"=>"Herengracht 105 t/m 107, 1015BE AMSTERDAM", "telephone_number"=>"+310622652539", "name"=>"Ownership Capital B.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-11-26 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=088668 | Trulsibrunnvägen 26, 236 38 HÖLLVIKEN | {"entity_properties"=>{"mailing_address"=>"Trulsibrunnvägen 26, 236 38 HÖLLVIKEN", "name"=>"Unipal AB", "company_number"=>"556783-7264"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | ||
| ["Financial"] | HIGH | Cypern | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"2. Sjukdom (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Cypern | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"4. Spårfordon (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Danmark | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"11. Luftfartygsansvar (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Belgien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"16. Annan förmögenhetsskada (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Tyskland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003093 | Box 7405, 103 91 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7405, 103 91 STOCKHOLM", "telephone_number"=>"08-463 80 00", "name"=>"Erik Penser Bankaktiebolag", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | 35139 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Storbritannien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003093 | Box 7405, 103 91 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7405, 103 91 STOCKHOLM", "telephone_number"=>"08-463 80 00", "name"=>"Erik Penser Bankaktiebolag", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | 35139 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Tyskland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003093 | Box 7405, 103 91 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7405, 103 91 STOCKHOLM", "telephone_number"=>"08-463 80 00", "name"=>"Erik Penser Bankaktiebolag", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | 35139 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125977 | Bäckby Torg 3, 72474 VÄSTERÅS | {"entity_properties"=>{"mailing_address"=>"Bäckby Torg 3, 72474 VÄSTERÅS", "name"=>"Awrasi Butiken i Västerås AB", "company_number"=>"556870-3267"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-03-14 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Luxemburg | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"16. Annan förmögenhetsskada (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Litauen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"6. Fartyg (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Liechtenstein | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"12. Fartygsansvar (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Liechtenstein | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"16. Annan förmögenhetsskada (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Litauen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"16. Annan förmögenhetsskada (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013979 | 9 Devonshire Square, LONDON EC2M 4HP | {"entity_properties"=>{"mailing_address"=>"9 Devonshire Square, LONDON EC2M 4HP", "telephone_number"=>"0171 548 4000", "name"=>"Prudential-Bache Capital Funding (Money Brokers) ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054710 | Meistaru Street 1, Valdlauci, Kekava parish, Kekava district, LV1076 LATVIA | {"entity_properties"=>{"mailing_address"=>"Meistaru Street 1, Valdlauci, Kekava parish, Kekava district, LV1076 LATVIA", "name"=>"Skandinaviska Enskilda Banken, filial Lettland"}, "entity_type"=>"unknown"} | 17218 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-03-15 | [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054710 | Meistaru Street 1, Valdlauci, Kekava parish, Kekava district, LV1076 LATVIA | {"entity_properties"=>{"mailing_address"=>"Meistaru Street 1, Valdlauci, Kekava parish, Kekava district, LV1076 LATVIA", "name"=>"Skandinaviska Enskilda Banken, filial Lettland"}, "entity_type"=>"unknown"} | 17218 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-03-15 | [{"activity_name"=>"Utländsk valuta", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=073544 | Balcikonio 3, 08247 VILNIUS | {"entity_properties"=>{"mailing_address"=>"Balcikonio 3, 08247 VILNIUS", "name"=>"Skandinaviska Enskilda Banken, filial Litauen"}, "entity_type"=>"unknown"} | 17219 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-06-10 | [{"activity_name"=>"Mottagande insättningar och andra återbet. medel fr allmänh.", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=073544 | Balcikonio 3, 08247 VILNIUS | {"entity_properties"=>{"mailing_address"=>"Balcikonio 3, 08247 VILNIUS", "name"=>"Skandinaviska Enskilda Banken, filial Litauen"}, "entity_type"=>"unknown"} | 17219 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-06-10 | [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Norge | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003093 | Box 7405, 103 91 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7405, 103 91 STOCKHOLM", "telephone_number"=>"08-463 80 00", "name"=>"Erik Penser Bankaktiebolag", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | 35139 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i fi instr", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |
| ["Financial"] | HIGH | Norge | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003093 | Box 7405, 103 91 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7405, 103 91 STOCKHOLM", "telephone_number"=>"08-463 80 00", "name"=>"Erik Penser Bankaktiebolag", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | 35139 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |