Search OpenSanctions

Advanced

BANCA INTESA

Bank
TypeOrganization[sources]
NameBANCA INTESA[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICKMBBRUMM[sources]
Statusnot available[sources]
AddressPETROVERIGSKY LANE 2 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION · PETROVERIGSKY LANE, 2 MOSCOW 101000 RUSSIAN FEDERATION[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