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CREATIS

Bank · Sanction-linked entity
TypeCompany[sources]
NameCREATIS[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI9695000UYHNOFKRJWZ52[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number419446034[sources]
SWIFT/BICCRTAFR21[sources]
Address34 RUE NICOLAS LEBLANC LILLE 59000 FRANCE · 34 RUE NICOLAS LEBLANC LILLE 59000 LILLE FRANCE · 61 AVENUE HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE-D'ASCQ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Graph-based entity tagging81,342

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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-CRTAFR21 · lei-9695000UYHNOFKRJWZ52

For experts: raw data explorer