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 | start date | permissions | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036582 | Europlatz 1 a, 4020 LINZ | {"entity_properties"=>{"mailing_address"=>"Europlatz 1 a, 4020 LINZ", "name"=>"Raiffeisenlandesbank Oberösterreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-10-26 | [{"activity_name"=>"Mottagande insättningar och andra återbet. medel fr allmänh.", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036582 | Europlatz 1 a, 4020 LINZ | {"entity_properties"=>{"mailing_address"=>"Europlatz 1 a, 4020 LINZ", "name"=>"Raiffeisenlandesbank Oberösterreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-10-26 | [{"activity_name"=>"Kreditupplysningstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016253 | {"entity_properties"=>{"name"=>"Rheinhyp Bank Europe plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1995-11-13 | [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-18 | [{"activity_name"=>"Finansiella terminer och optioner", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=099717 | Austrasse 51, 9490 VADUZ | {"entity_properties"=>{"mailing_address"=>"Austrasse 51, 9490 VADUZ", "telephone_number"=>"+4232370707", "name"=>"Raiffeisen Privatbank Liechtenstein AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-18 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=021421 | Am Stadtpark 9, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 9, 1030 WIEN", "name"=>"Raiffeisen Zentralbank Österreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-04-03 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=021421 | Am Stadtpark 9, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 9, 1030 WIEN", "name"=>"Raiffeisen Zentralbank Österreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-04-03 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=021421 | Am Stadtpark 9, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 9, 1030 WIEN", "name"=>"Raiffeisen Zentralbank Österreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1999-06-18 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=021421 | Am Stadtpark 9, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 9, 1030 WIEN", "name"=>"Raiffeisen Zentralbank Österreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-03 | [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016317 | Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE | {"entity_properties"=>{"mailing_address"=>"Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE", "telephone_number"=>"+44 20 76534000", "name"=>"Royal Bank of Canada Europe Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-07-28 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016317 | Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE | {"entity_properties"=>{"mailing_address"=>"Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE", "telephone_number"=>"+44 20 76534000", "name"=>"Royal Bank of Canada Europe Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112505 | Unter Sachsenhausen 4, 50667 KÖLN | {"entity_properties"=>{"mailing_address"=>"Unter Sachsenhausen 4, 50667 KÖLN", "telephone_number"=>"+492211451827", "name"=>"Sal. Oppenheim jr. & Cie. AG & Co. KGaA."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-07-11 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112505 | Unter Sachsenhausen 4, 50667 KÖLN | {"entity_properties"=>{"mailing_address"=>"Unter Sachsenhausen 4, 50667 KÖLN", "telephone_number"=>"+492211451827", "name"=>"Sal. Oppenheim jr. & Cie. AG & Co. KGaA."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-08-31 | [{"activity_name"=>"Utländsk valuta", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Mottagande insättningar och andra återbet. medel fr allmänh.", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Penningmarknadsmäkling", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=083135 | Tegetthoffstrasse 1, 1010 WIEN | {"entity_properties"=>{"mailing_address"=>"Tegetthoffstrasse 1, 1010 WIEN", "telephone_number"=>"+430151520221", "name"=>"Raiffeisen Centrobank AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-12 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=027706 | Philip Heymans Allé 15, 2900 HELLERUP | {"entity_properties"=>{"mailing_address"=>"Philip Heymans Allé 15, 2900 HELLERUP", "name"=>"Saxo Bank A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2001-07-12 | [{"activity_name"=>"Förvaring och förvaltning av värdepapper", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=027706 | Philip Heymans Allé 15, 2900 HELLERUP | {"entity_properties"=>{"mailing_address"=>"Philip Heymans Allé 15, 2900 HELLERUP", "name"=>"Saxo Bank A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2001-07-12 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=027706 | Philip Heymans Allé 15, 2900 HELLERUP | {"entity_properties"=>{"mailing_address"=>"Philip Heymans Allé 15, 2900 HELLERUP", "name"=>"Saxo Bank A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-01-17 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=021421 | Am Stadtpark 9, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 9, 1030 WIEN", "name"=>"Raiffeisen Zentralbank Österreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1999-06-18 | [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=021421 | Am Stadtpark 9, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 9, 1030 WIEN", "name"=>"Raiffeisen Zentralbank Österreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1999-06-18 | [{"activity_name"=>"Finansiell leasing", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=114047 | Stockholmsvägen 10 B, 284 31 PERSTORP | {"entity_properties"=>{"mailing_address"=>"Stockholmsvägen 10 B, 284 31 PERSTORP", "name"=>"E. Kallonas AB", "company_number"=>"556624-7424"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125976 | {"entity_properties"=>{"name"=>"Ektorps Tobak"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125976 | {"entity_properties"=>{"name"=>"Ektorps Tobak"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107125 | Ransätersgatan 18, 654 62 KARLSTAD | {"entity_properties"=>{"mailing_address"=>"Ransätersgatan 18, 654 62 KARLSTAD", "name"=>"Elektronikhandel i Värmland AB", "company_number"=>"556526-6409"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=114270 | Lötbacken 1116, 834 00 BRUNFLO | {"entity_properties"=>{"mailing_address"=>"Lötbacken 1116, 834 00 BRUNFLO", "name"=>"Eric Petersson i Brunflo Aktiebolag", "company_number"=>"556244-9743"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=118465 | Box 193, 245 22 STAFFANSTORP | {"entity_properties"=>{"mailing_address"=>"Box 193, 245 22 STAFFANSTORP", "name"=>"EXCHANGE & CAPITAL SWEDEN AB", "company_number"=>"556086-0594"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-06-03 | [{"activity_name"=>"Annan finansiell verksamhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=124368 | Fredsgatan 18, 703 62 ÖREBRO | {"entity_properties"=>{"mailing_address"=>"Fredsgatan 18, 703 62 ÖREBRO", "name"=>"Exchange 019 Örebro AB", "company_number"=>"556948-5617"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-06-18 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=139451 | {"entity_properties"=>{"name"=>"Carlos Servicehandel AB", "company_number"=>"556775-9500"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-11 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=106996 | Tängervägen 1, 790 26 ENVIKEN | {"entity_properties"=>{"mailing_address"=>"Tängervägen 1, 790 26 ENVIKEN", "name"=>"Cedervalls Bensin & Service Aktiebolag", "company_number"=>"556416-1122"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-07-18 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |