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STATE ENTERPRISE 'POSTA MOLDOVEI'

Bank
STATE ENTERPRISE 'POSTA MOLDOVEI' is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSTATE ENTERPRISE 'POSTA MOLDOVEI'[sources]
Legal formnot available[sources]
CountryMoldova[sources]
SWIFT/BICPMODMD21[sources]
Statusnot available[sources]
AddressStefan cel Mare Blvd 134 CHISINAU MOLDOVA, REPUBLIC OF[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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