Search OpenSanctions

Advanced

SGB-BANK S.A.

Bank
SGB-BANK S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSGB-BANK S.A.[sources]
Legal formnot available[sources]
CountryPoland[sources]
SWIFT/BICGBWCPLPP[sources]
Statusnot available[sources]
AddressUL. SZARYCH SZEREGOW 23A 60-462 POZNAN POLAND · UL. SZARYCH SZEREGOW 23A W. POZNANIU 60-462 POZNAN POLAND[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-259400P9KF07OP2K5P83 · bic-GBWCPLPP

For experts: raw data explorer