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TWENTY FIRST CAPITAL

Bank · Sanctioned entity
TWENTY FIRST CAPITAL is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTWENTY FIRST CAPITAL[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
Registration number534017447[sources]
LEI969500WSBA6KS8V1OR80[sources]
OpenCorporates URLopencorporates.com[sources]
SWIFT/BICTWFCFRP1[sources]
StatusACTIVE[sources]
Address39 AVENUE PIERRE IER DE SERBIE, 75008 PARIS · 63 AVENUE DES CHAMPS ELYSEES 75008 PARIS FRANCE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data64,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)136,490

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-969500WSBA6KS8V1OR80 · oc-companies-fr-534017447 · esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2 · bic-TWFCFRP1

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