瑞典北欧斯安银行有限公司上海分行
Skandinaviska Enskilda Banken AB (publ) Shanghai Branch

Address: 上海市浦东新区世纪大道8号上海国金中心办公楼二期33层3301-05,15-16室, 浦东新区, CN-SH, 200120, CN

瑞典北欧斯安银行有限公司上海分行 (LEI# 300300c1068231000007) is a legal entity registered with 中国金融电子化公司.

Entity Overview

Legal Entity Identifier (LEI) 300300C1068231000007
Legal Name 瑞典北欧斯安银行有限公司上海分行 (language: zh)
Other Entity Names Skandinaviska Enskilda Banken AB (publ) Shanghai Branch
(Alternative Language Legal Name language: en )
Legal Address 上海市浦东新区世纪大道8号上海国金中心办公楼二期33层3301-05,15-16室
浦东新区
CN-SH
200120
China
language: zh
Headquarters Address 上海市浦东新区世纪大道8号上海国金中心办公楼二期33层3301-05,15-16室
浦东新区
CN-SH
200120
China
language: zh
Legal Jurisdiction China
Entity Category BRANCH
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000092
Registration Authority Entity ID 91310000782805814U
Register Name State Administration for Industry & Commerce of the People's Republic of China
中华人民共和国国家工商行政管理总局
Responsible Organisation Name State Administration for Industry & Commerce of the People's Republic of China
中华人民共和国国家工商行政管理总局
Website saic.gov.cn
Country China (CN)
Jurisdiction China

Entity Legal Form

Legal Form Code ECAK

LEI Registration

Managing Local Operating Unit (LOU) 300300EJ5S25BWX0QJ66
中国金融电子化公司
LOU Headquarters Address 新安南里甲1号
西城区
CN-BJ
100054
China
Initial Registration Date 2019-09-04
Last Update Date 2020-10-21
Registration Status ISSUED
Next Renewal Date 2021-09-04
Validation Sources Fully Corroborated
Validation Authority ID RA000092
Validation Authority Entity ID 91310000782805814U

Entity Relationship

Start Node Relationship Type End Node Relationship Period
300300C1068231000007
瑞典北欧斯安银行有限公司上海分行
IS INTERNATIONAL BRANCH OF
F3JS33DEI6XQ4ZBPTN86
Skandinaviska Enskilda Banken AB
Relationship: 2020-01-01~
Accounting: 2020-01-01~2020-12-31
Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address 上海市浦东新区世纪大道8号上海国金中心办公楼二期33层3301-05,15-16室
City 浦东新区
Region CN-SH (CN-SH)
Postal Code 200120
Country China (CN)

Entities in the same postal code

Entity Name Business Address Registration
上海上庄实业有限公司 · Shanghai Deborn Co., Ltd 福山路458号601室, 浦东新区, CN-SH, 200120, CN 2021-06-28
平安国际融资租赁有限公司 · Ping An International Financial Leasing Co.,Ltd. 世纪大道8号上海国金中心办公楼二期37层, 浦东新区, CN-SH, 200120, CN 2021-06-09
Bank of Communications Co Ltd (Johannesburg Branch) 188 Yincheng, Zhong Road, Pilot Free trade zone, Shanghai, CN-SH, 200120, CN 2021-05-12
银泰盛鸿供应链管理有限公司 · Ytsh Supply Chain Management Co.,Ltd. 上海浦东花园石桥路33号花旗大厦804室, 浦东新区, CN-SH, 200120, CN 2021-05-06
Kai Capital Level 36, IFC, Tower 2, 8 Century Ave., Pudong District, Shanghai, 200120, CN 2021-03-23
安联房地产咨询(上海)有限公司 · Allianz Real Estate (shanghai) Co., Ltd. 自由贸易试验区世纪大道8号A座15层106室, Shanghai, CN-SH, 200120, CN 2021-02-10
上海景衡企业管理咨询合伙企业(有限合伙) · Shanghai Jingheng Enterprise Management Consulting Partnership (limited Partnership) 中国(上海)自由贸易试验区张杨路828-838号26楼E、F室, 浦东新区, CN-SH, 200120, CN 2021-01-22
上海首奕投资管理有限公司 · Ifast Investment Management China Ltd 世纪大道88号金茂大厦29层02单元, 浦东新区, CN-SH, 200120, CN 2021-01-05
海富通基金管理有限公司 · Hft Investment Management Co., Ltd. 陆家嘴花园石桥路66号东亚银行金融大厦36-37层, 浦东新区, CN-SH, 200120, CN 2020-11-13
丝睿科技开发(上海)有限公司 · Serai Technology Development (shanghai) Limited UNIT B02 20/F NO. 168, YIN CHENG ZHONG ROAD PILOT FREE TRADE ZONE, Shanghai, CN-SH, 200120, CN 2020-10-22
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.