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BANKA OTP ALBANIA

Sanction-linked entity
BANKA OTP ALBANIA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANKA OTP ALBANIA[sources]
Incorporation date[sources]
Legal formSHOQERI ANONIME[sources]
JurisdictionAlbania[sources]
Countrynot available[sources]
LEI549300NO0KFB16R0X782[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberK41424801U[sources]
SWIFT/BICPUPPALTR[sources]
StatusACTIVE[sources]
AddressTIRANE BULEVARDI DESHMORET E KOMBIT, 1000 TIRANA[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

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