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HEILONGJIANG SUIFENHE RURAL COMMERCIAL BANK CO. LTD

Bank · Sanctioned entity
TypeCompany[sources]
NameHEILONGJIANG SUIFENHE RURAL COMMERCIAL BANK CO. LTD · Heilongjiang Suifenhe Rural Commercial Bank Co Ltd · Heilongjiang Suifenhe Rural Commercial Bank Co. Ltd. · 黑龙江绥芬河农村商业银行股份有限公司[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
LEI300300C1278323000083[sources]
PermID5068337001[sources]
Registration number9123108130854096XN[sources]
SWIFT/BICHSRCCNB2[sources]
StatusActive[sources]
Address37 WENHUA STREET SUIFENHE 157399 SUIFENHE CHINA · China (Mainland) · NUMBER 37 WENHUA STREET SUIFENHE 157399 CHINA · 江市绥芬河市文化街37号, 100000 HL[sources]
Source linkeur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data4,920

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

Legal Entity Identifier (LEI) Reference Data292,067

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: bic-HSRCCNB2 · eu-oj-13ff408b8e48db8fd26a17e8bc7d79f50c1c2c59 · lei-300300C1278323000083

For experts: raw data explorer