| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BENTOEL INTERNASIONAL INVESTAMA TBK, PT · PT BENTOEL INTERNASIONAL INVESTAMA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | PERSEROAN TERBATAS TERBUKA | [sources] | |||
| Jurisdiction | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| LEI | 2138008Z54IOGPGG1838 | [sources] | |||
| Registration number | 09.03.1.12.28222 | [sources] | |||
| SWIFT/BIC | BATSIDA1 | [sources] | |||
| Address | CAPITAL PLACE OFFICE TOWER 6TH FLOOR, JL. GATOT SUBROTO KAV. 18, JAKARTA 12710, JW · CITIBANK TOWER FLOOR 2 54-55 JL. JENDERAL SUDIRMAN KAV. PLAZA BAPINDO JAKARTA 12190 INDONESIA · PLAZA BAPINDO CITIBANK TOWER FLOOR 2 54-55 JL. JENDERAL SUDIRMAN JAKARTA 12190 JAKARTA INDONESIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BRITISH AMERICAN TOBACCO P.L.C. Debarred entity · Trade risk | - | - | ||