Search OpenSanctions

Advanced

DORINVEST S.A.

Bank
TypeOrganization[sources]
NameDORINVEST S.A.[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICDORNROB1[sources]
Statusnot available[sources]
AddressJAQUES ELIAS 4 BUCHAREST 00000 ROMANIA · JAQUES ELIAS 4 BUCHAREST BUCHAREST ROMANIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT


For experts: raw data explorer

DORINVEST S.A. - OpenSanctions