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VALAHIA CAPITAL SA

Bank
VALAHIA CAPITAL SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVALAHIA CAPITAL SA[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICVACTROB1[sources]
Statusnot available[sources]
AddressBd Unirii 18 000000 BUCHAREST ROMANIA · Bd Unirii 18 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)


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