Search OpenSanctions

Advanced

G.I.F. - GRUPUL DE INTERMEDIERE FINANCIARA S.A.

Bank
G.I.F. - GRUPUL DE INTERMEDIERE FINANCIARA S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameG.I.F. - GRUPUL DE INTERMEDIERE FINANCIARA S.A.[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICGGIFROB1[sources]
Statusnot available[sources]
AddressNegustori 34 00000 BUCHAREST ROMANIA · Negustori 34 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)


For experts: raw data explorer