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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZBANK A.S. · DENİZBANK ANONİM ŞİRKETİ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| LEI | 3RV7W250LTUQH12INJ88 | [sources] | |||
| Registration number | 368587 | [sources] | |||
| SWIFT/BIC | DENIBHBX · DENITRIS | [sources] | |||
| Address | BUYUKDERE CADDESI NO:141 ISTANBUL 34394 TURKIYE · Büyükdere Cad. No:141, 34394 İSTANBUL · DENIZ TOWER, DENIZBANK A.S. BUYUKDERE CD. 141 ESENTEPE ISTANBUL 34394 ISTANBUL TURKIYE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | |||