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Canonical ID: NK-BwCRBHLwdtbns96YCbWPah · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZABALA 1338, 11000 MONTEVIDEO | eng | us_sam_exclusions | usgsa-s4mr8glgx | |||
Organization:address | ZABALA 1338 MONTEVIDEO 11200 URUGUAY | eng | iso9362_bic | bic-CFACUYMM | |||
Organization:address | ZABALA 1338 MONTEVIDEO 11200 MONTEVIDEO URUGUAY | eng | iso9362_bic | bic-CFACUYMM | |||
Organization:address | Zabala 1338, 11000 Montevideo | eng | us_ofac_sdn | ofac-26588 | |||
Organization:address | ZABALA 1338, 11200 MONTEVIDEO | eng | ext_gleif | lei-254900A7R1ZPCYRB4A85 | |||
Company:address | Uruguay | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Company:address | Av. 18 de Julio 1121, MONTEVIDEO, Uruguay | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:addressEntity | addr-5fb267fb8e6e4afaabf53a0fd5568a305f70add2 | us_ofac_sdn | ofac-26588 | ||||
Organization:alias | BANDES URUGUAY | eng | us_ofac_sdn | ofac-26588 | |||
Organization:country | uy | eng | iso9362_bic | bic-CFACUYMM | |||
LegalEntity:country | uy | us_sam_exclusions | usgsa-s4mr8glgx | ||||
Company:country | uy | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:country | uy | us_ofac_sdn | ofac-26588 | ||||
Company:country | uy | ext_us_ofac_press_releases | ofac-pr-fc3c36a1b18e09da22602e57018e4ef66165b0f3 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm1v | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glgx | ||||
Organization:createdAt | 1997-03-01 | eng | iso9362_bic | bic-CFACUYMM | |||
Organization:id | ae4fd261b6adce4cde19b8150210a9c7f0ae110d | us_trade_csl | ofac-26588 | ||||
LegalEntity:id | 14ea7c3954f720aab7687db04e0ae7c44cc1ea56 | us_sam_exclusions | usgsa-s4mr8glgx | ||||
LegalEntity:id | 390b61f71bffb928358809bed8566cd7935ed09e | us_sam_exclusions | usgsa-s4mr8gm1v | ||||
Company:id | 17fcdfb4b010b07733bbe3989dd1d7ab523802f2 | ext_us_ofac_press_releases | ofac-pr-fc3c36a1b18e09da22602e57018e4ef66165b0f3 | ||||
Company:id | 10d225b631e47a18ec7927449a066c05f0aa1bd0 | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:id | 82bdf8d151012c88f6369e3ffa38ab3175f3a513 | us_ofac_sdn | ofac-26588 | ||||
Organization:id | 5b7e18ed901a36bf7eb77d7de1a2668f734013e7 | ext_gleif | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:id | 03c17d28f14f05fa69812ece6ddef2b5adc04b6f | eng | iso9362_bic | bic-CFACUYMM | |||
Organization:idNumber | 215395820015 | eng | us_ofac_sdn | ofac-26588 | |||
Company:jurisdiction | uy | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:jurisdiction | uy | ext_gleif | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:legalForm | Sociedad Anonima | ext_gleif | lei-254900A7R1ZPCYRB4A85 | ||||
Company:leiCode | 254900A7R1ZPCYRB4A85 | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:leiCode | 254900A7R1ZPCYRB4A85 | ext_gleif | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:modifiedAt | 2024-08-22 | ext_gleif | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:modifiedAt | 2023-02-05 | eng | iso9362_bic | bic-CFACUYMM | |||
Organization:name | BANCO BANDES URUGUAY S.A. | spa | ext_gleif | lei-254900A7R1ZPCYRB4A85 | |||
Company:name | Banco Bandes Uruguay SA | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:name | BANCO BANDES URUGUAY S.A. | eng | iso9362_bic | bic-CFACUYMM | |||
Organization:name | BANCO BANDES URUGUAY S.A. | us_trade_csl | ofac-26588 | ||||
Organization:name | BANCO BANDES URUGUAY S.A. | eng | us_ofac_sdn | ofac-26588 | |||
Company:name | Banco Bandes Uruguay S.A. | eng | ext_us_ofac_press_releases | ofac-pr-fc3c36a1b18e09da22602e57018e4ef66165b0f3 | |||
LegalEntity:name | BANCO BANDES URUGUAY S.A. | eng | us_sam_exclusions | usgsa-s4mr8glgx | |||
LegalEntity:name | BANDES URUGUAY | eng | us_sam_exclusions | usgsa-s4mr8gm1v | |||
LegalEntity:notes | (also BANDES URUGUAY) | eng | us_sam_exclusions | usgsa-s4mr8glgx | |||
LegalEntity:notes | (also BANCO BANDES URUGUAY S.A.) | eng | us_sam_exclusions | usgsa-s4mr8gm1v | |||
Company:permId | 5000954567 | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Company:phone | 59825929012882 | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26588 | |||
Organization:registrationNumber | 215395820015 | ext_gleif | lei-254900A7R1ZPCYRB4A85 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm636 | ext_us_ofac_press_releases | ofac-pr-fc3c36a1b18e09da22602e57018e4ef66165b0f3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26588 | us_ofac_sdn | ofac-26588 | ||||
Company:sourceUrl | https://permid.org/1-5000954567 | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Company:status | Active | permid | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:swiftBic | CFACUYMM | eng | us_ofac_sdn | ofac-26588 | |||
Organization:swiftBic | CFACUYMM | ext_gleif | lei-254900A7R1ZPCYRB4A85 | ||||
Organization:swiftBic | CFACUYMM | eng | iso9362_bic | bic-CFACUYMM | |||
Organization:topics | sanction | us_trade_csl | ofac-26588 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm1v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glgx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26588 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CFACUYMM | |||
LegalEntity:uniqueEntityId | CTTKZG65GDU5 | eng | us_sam_exclusions | usgsa-s4mr8glgx | |||
LegalEntity:uniqueEntityId | QYHFKWQRXKH3 | eng | us_sam_exclusions | usgsa-s4mr8gm1v | |||
Company:website | https://www.bandes.com.uy/ | permid | lei-254900A7R1ZPCYRB4A85 | ||||