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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco de LA Republica Oriental Del Uruguay | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 80029 | [sources] | |||
| SWIFT/BIC | BROUUS33 | [sources] | |||
| Address | 489 5TH AVENUE FLOOR 22 NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA · 489 5TH AVENUE, 22ND FLOOR NEW YORK NEW YORK 10017 UNITED STATES OF AMERICA · New York, NY | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
us-occ-80029-banco-de-la-republica-oriental-del-uruguay · bic-BROUUS33For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| New York, NY | United States | |