Search OpenSanctions

CAPA FINANCE IFN SA

Bank

CAPA FINANCE IFN SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAPA FINANCE IFN SA				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
SWIFT/BIC	`PATRROB1`				[sources]
Status	not available				[sources]
Address	BD. AVIATORILOR 33 PARTER, SECT 1 BUCHAREST 011853 ROMANIA · BD. AVIATORILOR 33 SECTOR 1 FLOOR GF BUCHAREST 011853 BUCHAREST ROMANIA				[sources]
Last change	2024-10-21	Last processed	2025-08-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.