The Fin Vault
Last scraped 2026-05-18 03:45Z·10,002 records·30 jurisdictions

§ Jurisdiction

DE

Germany

2,171 institutions·29 passport markets

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Showing 50 of 2,171 matchesPage 2 / 44
NameClassCountryTypeAuth statusPassportsLEI
AKN Eisenbahn AGOtherDEGermany
Excluded
2018-01-01
Aksu 53 GmbHOtherDEGermany
Excluded
2018-01-01
Aktivbank AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20391200OM1ASXABQTGF02
Albtal-Verkehrs-GesellschaftOtherDEGermany
Excluded
2018-01-01
ALD AutoLeasing D GmbHPaymentDEGermany
Payment inst.
· 2025-07-17
Alfons Wittrock Öl GmbHOtherDEGermany
Excluded
2018-01-01
Ali Semiz & Murat Semiz (Semiz GbR)OtherDEGermany
Excluded
2018-01-01
Ali UzarOtherDEGermany
Excluded
2018-01-01
All Sports GmbHOtherDEGermany
Excluded
2018-01-01
Allane Mobility Consulting GmbHPaymentDEGermany
Payment inst.
2024-10-02
Allgäuer Mineralöl-Handels-Gesellschaft, A. Schuhmann GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
Allguth GmbHOtherDEGermany
Excluded
2018-01-01
AllUnity GmbHPaymentDEGermany
E-money
· 2025-07-01
ALPHA FX EUROPE LIMITEDPaymentDEGermany
Payment inst.
Alphabet Fuhrparkmanagement GmbHPaymentDEGermany
Payment inst.
2022-10-25
Alphamatic GmbHOtherDEGermany
Excluded
2018-01-01
ALTE LEIPZIGER Bauspar AGBankDEGermany
Credit inst.
2000-01-01529900EM0ZU25V87GD50
Alternoil GmbHOtherDEGermany
Excluded
2018-01-01
AltoNetz GmbHOtherDEGermany
Excluded
2018-01-01
ALV Oberhessen GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
Alxing-Brucker Genossenschaftsbank eGBankDEGermany
Credit inst.
2016-12-23529900LZDW2COOVSK824
AMERICAN EXPRESS EUROPE, S.A.PaymentDEGermany
Payment inst.
AMERICAN EXPRESS PAYMENTS EUROPE S.L.PaymentDEGermany
Payment inst.
Anastasios RotimOtherDEGermany
Excluded
2018-01-01
Andreas Bonifer Spedition- und Verkehrsunternehmen GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
Andreas GoranovicOtherDEGermany
Excluded
2018-01-01
Andreas MelzerOtherDEGermany
Excluded
2018-01-01
Angelika KalkmannOtherDEGermany
Excluded
2018-01-01
AnschlussWerk GmbHOtherDEGermany
Excluded
2018-01-01
Anton Willer Mineralölhandel GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
APS AVIA Payment Service GmbHPaymentDEGermany
E-money
2024-01-02
Arif DikmenOtherDEGermany
Excluded
2018-01-01
Arno Reich GmbHOtherDEGermany
Excluded
2018-01-01
ARVAL Deutschland GmbHPaymentDEGermany
Payment inst.
2024-02-26
AS Online GmbHOtherDEGermany
Excluded
2018-01-01
AS Sportsbar GmbHOtherDEGermany
Excluded
2018-01-01
Ascory Bank AGBankDEGermany
Credit inst.
2016-07-04529900BIK4WRWS06MR52
ASE GmbHOtherDEGermany
Excluded
2018-01-01
Athanasios GkontopoulosOtherDEGermany
Excluded
2018-01-01
Auge Mineralöle GmbH&Co.KGOtherDEGermany
Excluded
2018-01-01
August Pickel GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
August Schmäling e. K.OtherDEGermany
Excluded
2018-01-01
Auto-Webel GmbHOtherDEGermany
Excluded
2018-01-01
Autobus Sippel GmbHOtherDEGermany
Excluded
2018-01-01
Autokraft GmbHOtherDEGermany
Excluded
2018-01-01
Avanti 2. Sportwettvermittlung GmbHOtherDEGermany
Excluded
2018-01-01
AVIA AGOtherDEGermany
Excluded
2018-01-01
AWV Ahrweiler Verkehrs GmbHOtherDEGermany
Excluded
2018-01-01
Ayhan SunaOtherDEGermany
Excluded
2018-01-01
B & L Hannover GmbHOtherDEGermany
Excluded
2018-01-01