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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK LEUMI ROMANIA SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Societate pe acţiuni | [sources] | |||
| Jurisdiction | Romania | [sources] | |||
| LEI | 213800KJFJ637FB4NX47 | [sources] | |||
| Registration number | J40/2496/2002 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | BDUL. AVIATORILOR 45, SECTORUL 1, 011853 BUCHAREST | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK LEUMI LE-ISRAEL LTD. Debarred entity | - | |||