Statements: TECHVENTURES BANK SA

Canonical ID: NK-5YnEBoSP5CRTkwtzvJpXPM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDANIEL DANIELOPOLU 30-32 ONE HERASTRAU OFFICE FLOOR 7 BUCHAREST 014134 ROMANIAengiso9362_bicbic-BFERROBU
Organization:addressDANIEL DANIELOPOLU 30-32 ONE HERASTRAU OFFICE FLOOR 7 BUCHAREST 014134 BUCHAREST ROMANIAengiso9362_bicbic-BFERROBU
Company:countryroext_us_irs_ffifatca-e49c8526008fc3f915cc81cc95c69fbf898801a3
Organization:countryroengiso9362_bicbic-BFERROBU
Organization:createdAt2009-09-19engiso9362_bicbic-BFERROBU
Company:giiNumberNAG4DZ.99999.SL.642ext_us_irs_ffifatca-e49c8526008fc3f915cc81cc95c69fbf898801a3
Company:id5fba41a39e3352f56995557354f7b3414afd312fext_us_irs_ffifatca-e49c8526008fc3f915cc81cc95c69fbf898801a3
Organization:idb4a64c5c2632e14790a651aac48fd9a6b2028ab7engiso9362_bicbic-BFERROBU
Organization:modifiedAt2024-04-15engiso9362_bicbic-BFERROBU
Organization:nameTECHVENTURES BANK SAengiso9362_bicbic-BFERROBU
Company:nameTECHVENTURES BANK SAext_us_irs_ffifatca-e49c8526008fc3f915cc81cc95c69fbf898801a3
Organization:swiftBicBFERROBUengiso9362_bicbic-BFERROBU
Organization:topicsfin.bankengiso9362_bicbic-BFERROBU
Company:topicsfinext_us_irs_ffifatca-e49c8526008fc3f915cc81cc95c69fbf898801a3
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Raw data: TECHVENTURES BANK SA - OpenSanctions