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BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL

BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BRITISH-AMERICAN TOBACCO (ROMANIA) TRADING SRL				[sources]
Incorporation date	1996-09-19				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Romania				[sources]
LEI	213800LPHWWSWRWM7L36				[sources]
Registration number	`J40/7802/1996`				[sources]
Address	SOS BUCHAREST - PLOIESTI 1A, BUCHAREST BUSINESS PARK, BUILDING A (FLOOR 3) AND BUILDING B2 (FLOORS 2-4), 013681 BUCHAREST · SOS BUCHAREST - PLOIEŞTI 1A, BUCHAREST BUSINESS PARK, BUILDING A (FLOOR 3) AND BUILDING B2 (FLOORS 2-4), 013681 BUCHAREST				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2025-07-19

Owners
Owner	Percentage held	Start date	End date
BRITISH AMERICAN TOBACCO P.L.C. Debarred entity · Trade risk	-	2018-04-27	2018-04-27

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

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