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BANCA DE FINANTE SI COMERT S.A.

Bank

BANCA DE FINANTE SI COMERT S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCA DE FINANTE SI COMERT S.A.				[sources]
Legal form	not available				[sources]
Country	Moldova				[sources]
SWIFT/BIC	`FTMDMD21`				[sources]
Status	not available				[sources]
Address	PUSKIN STREET 26 2012 CHISINAU MOLDOVA, REPUBLIC OF · Pushkin Street 26 Finance and Liquidity Section 2012 CHISINAU MOLDOVA, REPUBLIC OF				[sources]
Created at	1970-01-01				[sources]
Modified on	2018-03-30				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-254900KI7Q1RQDUXM686 · bic-FTMDMD21

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