Search OpenSanctions

Advanced

CEYLON TOBACCO COMPANY PLC

Bank
TypeCompany[sources]
NameCEYLON TOBACCO COMPANY PLC[sources]
Incorporation date[sources]
Legal formPUBLIC LIMITED COMPANY[sources]
JurisdictionSri Lanka[sources]
CountrySri Lanka[sources]
LEI213800US7R2ZZM3KKD52[sources]
Registration numberPQ29[sources]
SWIFT/BICBATSLKA1[sources]
Address178 SRIMATH RAMANATHAN MAWATHA COLOMBO 15 COLOMBO SRI LANKA · 178 SRIMATH RAMANATHAN MAWATHA COLOMBO 15 SRI LANKA · 178 SRIMATH RAMANATHAN MAWATHA, COLOMBO 15 01500[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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:

Legal Entity Identifier (LEI) Reference Data264,538

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

External dataset · GLEIF · non-official source


Source data IDs: lei-213800US7R2ZZM3KKD52 · bic-BATSLKA1

For experts: raw data explorer