Search OpenSanctions

ACTIVE INTERNATIONAL SA

Bank

ACTIVE INTERNATIONAL SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ACTIVE INTERNATIONAL SA				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
SWIFT/BIC	`ACIRROB1`				[sources]
Status	not available				[sources]
Address	Bd.Pierre de Coubertin 3-5 00000 BUCHAREST ROMANIA · Bd.Pierre de Coubertin 3-5 BUCHAREST ROMANIA				[sources]
Created at	2007-10-06				[sources]
Modified on	2018-03-26				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.