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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SWISS CAPITAL S.A. · Swiss Capital SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Romania | [sources] | |||
| Country | Romania | [sources] | |||
| LEI | 259400FCAUNEOH3SFZ61 | [sources] | |||
| PermID | 5001148517 | [sources] | |||
| Phone | +40214084200 · +40723650477 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KSRSROB1 | [sources] | |||
| Website | swisscapital.ro | [sources] | |||
| Status | Active | [sources] | |||
| Address | BD. DACIA 20 ROMANA OFFICES BUCHAREST 000000 ROMANIA · BD. DACIA 20 ROMANA OFFICES FLOOR 4 BUCHAREST BUCHAREST ROMANIA · Sector 1, Bd. Dacia 20, Romana Offices, Et.4, BUCURESTI, BUCURESTI, Romania · Sectorul 1, Strada DACIA Numar 20, Etaj 4, BUCURESTI, BUCURESTI, Romania | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-259400FCAUNEOH3SFZ61 · esma-sanctions-64a58688cd2fdf88cd740f6fa4e3c4efd281112f · bic-KSRSROB1For experts: raw data explorer
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