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BANCO BANDES URUGUAY S.A.

Bank · Sanctioned entity

BANCO BANDES URUGUAY S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO BANDES URUGUAY S.A. · Banco Bandes Uruguay SA				[sources]
Other name	BANDES URUGUAY				[sources]
Incorporation date	not available				[sources]
Legal form	Sociedad Anonima				[sources]
Jurisdiction	Uruguay				[sources]
Country	Uruguay				[sources]
Registration number	`215395820015`				[sources]
ID Number	`215395820015`				[sources]
LEI	254900A7R1ZPCYRB4A85				[sources]
PermID	`5000954567`				[sources]
Phone	59825929012882				[sources]
SWIFT/BIC	`CFACUYMM`				[sources]
Website	www.bandes.com.uy				[sources]
Status	ACTIVE · Active				[sources]
Address	Av. 18 de Julio 1121, MONTEVIDEO, Uruguay · Uruguay · ZABALA 1338 11200 MONTEVIDEO URUGUAY · ZABALA 1338, 11200 MONTEVIDEO · Zabala 1338, 11000 Montevideo				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	1997-03-01				[sources]
Modified on	2022-05-05				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-03-16

Relationships

Address
Full address	Country
Zabala 1338, 11000 Montevideo	Uruguay

Owners
Owner	Percentage held	Start date	End date
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: lei-254900A7R1ZPCYRB4A85 · bic-CFACUYMM · ofac-26588

For experts: raw data explorer

Factsheet Data sources

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