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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANDES URUGUAY · Banco Bandes Uruguay S.A. · Banco Bandes Uruguay SA | [sources] | |||
| Alias | BANDES URUGUAY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Sociedad Anonima | [sources] | |||
| Jurisdiction | Uruguay | [sources] | |||
| Country | Uruguay | [sources] | |||
| ID Number | 215395820015 | [sources] | |||
| LEI | 254900A7R1ZPCYRB4A85 | [sources] | |||
| PermID | 5000954567 | [sources] | |||
| Phone | 59825929012882 | [sources] | |||
| Registration number | 215395820015 | [sources] | |||
| SWIFT/BIC | CFACUYMM | [sources] | |||
| Unique Entity ID | CTTKZG65GDU5 · QYHFKWQRXKH3 | [sources] | |||
| Website | www.bandes.com.uy | [sources] | |||
| Status | Active | [sources] | |||
| Address | Av. 18 de Julio 1121, MONTEVIDEO, Uruguay · Uruguay · ZABALA 1338 MONTEVIDEO 11200 MONTEVIDEO URUGUAY · ZABALA 1338 MONTEVIDEO 11200 URUGUAY · ZABALA 1338, 11000 MONTEVIDEO, URY · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BANDES URUGUAY)
(also BANCO BANDES URUGUAY S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr8gm1v · lei-254900A7R1ZPCYRB4A85 · usgsa-s4mr8glgx · bic-CFACUYMM · ofac-pr-fc3c36a1b18e09da22602e57018e4ef66165b0f3 · ofac-26588For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zabala 1338, 11000 Montevideo | Uruguay | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions BANDES, Venezuela’s National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Banco de Desarrollo Economico y Social de Venezuela Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |