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InfraVia Capital Partners

Financial services · Bank

InfraVia Capital Partners is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	InfraVia Capital Partners				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`TIVLLW.00000.LE.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OFIIFRP1`				[sources]
Address	22 RUE VERNIER PARIS 75017 FRANCE · 22 RUE VERNIER PARIS 75017 PARIS FRANCE				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-969500NKZEYLV4FEFW13 · fatca-e21350874b7052ca8fde7825a0e52de0f7b87e44 · bic-OFIIFRP1

For experts: raw data explorer

Factsheet Data sources

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