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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HEILONGJIANG 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] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 300300C1278323000083 | [sources] | |||
| PermID | 5068337001 | [sources] | |||
| Registration number | 9123108130854096XN | [sources] | |||
| SWIFT/BIC | HSRCCNB2 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 37 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 link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
bic-HSRCCNB2 · lei-300300C1278323000083 · eu-oj-13ff408b8e48db8fd26a17e8bc7d79f50c1c2c59For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.