NK-BwCRBHLwdtbns96YCbWPah | | Company:address | | Av. 18 de Julio 1121, MONTEVIDEO, Uruguay | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:address | | Zabala 1338, 11000 Montevideo | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:address | | ZABALA 1338, 11200 MONTEVIDEO | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:address | | Uruguay | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:addressEntity | | addr-5fb267fb8e6e4afaabf53a0fd5568a305f70add2 | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:alias | | BANDES URUGUAY | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:country | | uy | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:country | | uy | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:id | | 890599068780718329feefe586bab116b34b952e | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:id | | 10d225b631e47a18ec7927449a066c05f0aa1bd0 | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:id | | c1ed8c69b45c60227b44b1eea0519d539f4062be | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:idNumber | | 215395820015 | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:jurisdiction | | uy | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:jurisdiction | | uy | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:legalForm | | Sociedad Anonima | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:leiCode | | 254900A7R1ZPCYRB4A85 | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:leiCode | | 254900A7R1ZPCYRB4A85 | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:modifiedAt | | 2022-05-05 | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:name | | BANCO BANDES URUGUAY S.A. | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:name | | Banco Bandes Uruguay SA | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:name | | BANCO BANDES URUGUAY S.A. | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:permId | | 5000954567 | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:phone | | 59825929012882 | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:registrationNumber | | 215395820015 | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:sourceUrl | | https://permid.org/1-5000954567 | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26588 | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:status | | ACTIVE | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:status | | Active | | permid | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:swiftBic | | CFACUYMM | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:swiftBic | | CFACUYMM | | ext_gleif | | lei-254900A7R1ZPCYRB4A85 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Company:website | | https://www.bandes.com.uy/ | | permid | | lei-254900A7R1ZPCYRB4A85 | |