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OTP BANK S.A.

Bank

OTP BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OTP BANK S.A.				[sources]
Legal form	not available				[sources]
Country	Moldova				[sources]
SWIFT/BIC	`MOBBMD22`				[sources]
Status	not available				[sources]
Address	BLVD. STEFAN CEL MARE SI SFANT 81A 2012 CHISINAU MOLDOVA, REPUBLIC OF · bd. Stefan cel Mare si Sfant 81a 2012 CHISINAU MOLDOVA, REPUBLIC OF				[sources]
Created at	1996-03-02				[sources]
Modified on	2023-03-08				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: oc-companies-md-1002600006089 · bic-MOBBMD22 · lei-5493009LC5RTMFRLIJ89

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