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SWISS CAPITAL SA

Bank
SWISS CAPITAL SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSWISS CAPITAL SA[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICKSRSROB1[sources]
Statusnot available[sources]
AddressBd. Dacia 20 000000 BUCHAREST ROMANIA · Bd. Dacia 20 BUCHAREST ROMANIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-259400FCAUNEOH3SFZ61 · bic-KSRSROB1

For experts: raw data explorer