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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRITISH - AMERICAN TOBACCO ROMANIA INVESTMENT SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Romania | [sources] | |||
| LEI | 213800SCCEEBUT1OSO39 | [sources] | |||
| Registration number | J29/169/1999 | [sources] | |||
| Address | STR. LABORATORULUI 17-19, 100070 PLOIESTI · STR. LABORATORULUI NR.17-19, 100070 PLOIESTI | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BRITISH AMERICAN TOBACCO P.L.C. Debarred entity · Trade risk | - | |||