Search OpenSanctions

Advanced

BANKHAUS MAX FLESSA KG

Bank
TypeOrganization[sources]
NameBANKHAUS MAX FLESSA KG[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICFLESDEMM[sources]
Statusnot available[sources]
AddressLUITPOLDSTRASSE 2 - 6 SCHWEINFURT 97421 GERMANY · LUITPOLDSTRASSE 2 - 6 SCHWEINFURT 97421 SCHWEINFURT POB 12 20 GERMANY[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

SWIFT


Source data IDs: bic-FLESDEMM · lei-529900RH5DCK9S9XYX26

For experts: raw data explorer