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=065704 | Nørre Farimagsgade 15, 1364 KØBENHAVN K | {"entity_properties"=>{"mailing_address"=>"Nørre Farimagsgade 15, 1364 KØBENHAVN K", "telephone_number"=>"+45 337 331 50", "name"=>"Eik Bank Danmark A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-06-29 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=077041 | Am Graben 21, 1010 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Graben 21, 1010 WIEN", "telephone_number"=>"+43 050100356", "name"=>"Erste Bank der österreichischen Sparkassen AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-16 | [{"activity_name"=>"Kreditupplysningstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=077041 | Am Graben 21, 1010 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Graben 21, 1010 WIEN", "telephone_number"=>"+43 050100356", "name"=>"Erste Bank der österreichischen Sparkassen AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-16 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024117 | Graben 21, 1010 WIEN | {"entity_properties"=>{"mailing_address"=>"Graben 21, 1010 WIEN", "telephone_number"=>"+4305010016356", "name"=>"Erste Group Bank AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-05-21 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=077041 | Am Graben 21, 1010 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Graben 21, 1010 WIEN", "telephone_number"=>"+43 050100356", "name"=>"Erste Bank der österreichischen Sparkassen AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-16 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=077041 | Am Graben 21, 1010 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Graben 21, 1010 WIEN", "telephone_number"=>"+43 050100356", "name"=>"Erste Bank der österreichischen Sparkassen AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-16 | [{"activity_name"=>"Bankfacktjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=077041 | Am Graben 21, 1010 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Graben 21, 1010 WIEN", "telephone_number"=>"+43 050100356", "name"=>"Erste Bank der österreichischen Sparkassen AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-16 | [{"activity_name"=>"Betalningsförmedling", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=090169 | 16, Avenue Matignon, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"16, Avenue Matignon, 75008 PARIS", "telephone_number"=>"+33142998401", "name"=>"Exane Finance"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-07-12 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069746 | Hooge Steenweg 29 P.O. Box 1021, 5200HC S HERTOGENBOSCH | {"entity_properties"=>{"mailing_address"=>"Hooge Steenweg 29 P.O. Box 1021, 5200HC S HERTOGENBOSCH", "telephone_number"=>"+31 735483548", "name"=>"F. van Lanschot Bankiers N.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-12-28 | [{"activity_name"=>"Betalningsförmedling", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=066377 | 15 Moorgate, LONDON EC2R 6AD | {"entity_properties"=>{"mailing_address"=>"15 Moorgate, LONDON EC2R 6AD", "telephone_number"=>"+44 2073158500", "name"=>"Europe Arab Bank plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-08-07 | [{"activity_name"=>"Utländsk valuta", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=066377 | 15 Moorgate, LONDON EC2R 6AD | {"entity_properties"=>{"mailing_address"=>"15 Moorgate, LONDON EC2R 6AD", "telephone_number"=>"+44 2073158500", "name"=>"Europe Arab Bank plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-08-07 | [{"activity_name"=>"Finansiella terminer och optioner", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024117 | Graben 21, 1010 WIEN | {"entity_properties"=>{"mailing_address"=>"Graben 21, 1010 WIEN", "telephone_number"=>"+4305010016356", "name"=>"Erste Group Bank AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-05-21 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=131183 | Tagliaferro Business Centre Level 6, 14 High Street, 1551 SLIEMA SLM | {"entity_properties"=>{"mailing_address"=>"Tagliaferro Business Centre Level 6, 14 High Street, 1551 SLIEMA SLM", "telephone_number"=>"+35620927700", "name"=>"Ferratum Bank plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-10-10 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Rumänien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"2. Sjukdom (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Rumänien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"6. Fartyg (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Slovakien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"12. Fartygsansvar (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Slovakien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"15. Borgen (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Lettland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"6. Fartyg (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Liechtenstein | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"3. Landfordon (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Liechtenstein | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"5. Luftfartyg (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Irland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"5. Luftfartyg (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Irland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"6. Fartyg (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Island | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"10. Motorfordonsansvar (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Italien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"17. Rättsskydd (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Lettland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"17. Rättsskydd (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Slovenien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"18. Assistans (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Spanien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"15. Borgen (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Grekland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"10. Motorfordonsansvar (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Irland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"10. Motorfordonsansvar (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Luxemburg | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050149 | Box 7830, 103 98 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7830, 103 98 STOCKHOLM", "telephone_number"=>"08-68412000", "name"=>"Moderna Försäkringar, filial till Tryg Forsikring A/S Danmark", "company_number"=>"516403-8662"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-12 | [{"activity_name"=>"11. Luftfartygsansvar (direkt)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |