Search OpenSanctions

Advanced

BANKA INTESA SANPAOLO D.D.

Bank
BANKA INTESA SANPAOLO D.D. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANKA INTESA SANPAOLO D.D.[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
SWIFT/BICBAKOSI21[sources]
Statusnot available[sources]
AddressPRISTANISKA ULICA 14 6502 KOPER SLOVENIA · Pristaniska Ulica 14 6502 KOPER SLOVENIA[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)


For experts: raw data explorer