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THETIS CAPITAL SOCIETE ANONYME

Bank
THETIS CAPITAL SOCIETE ANONYME is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTHETIS CAPITAL SOCIETE ANONYME[sources]
Legal formnot available[sources]
CountryGreece[sources]
SWIFT/BICNMAWGR21[sources]
Statusnot available[sources]
AddressMETROPOLEOS STR 5 19002 ATHENS GREECE · SEA 1 MESOGHION ATTIKI ODOS 40 19002 PEANIA GREECE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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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)


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