Statements: THETA CAPITAL MANAGEMENT B.V.

Canonical ID: NK-P6YikVLm5jiWdKCP3JxiNk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	DE LAIRESSESTRAAT 180 AMSTERDAM 1075 HM AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-THCMNL21`	2024-10-21
`Organization:address`	DE LAIRESSESTRAAT 180 AMSTERDAM 1075 HM NETHERLANDS	eng	iso9362_bic	`bic-THCMNL21`	2024-10-21
`Company:country`	nl		ext_us_irs_ffi	`fatca-0b7ceb3001de371d472f6da8df519a3642130ea1`	2025-07-18
`Organization:country`	nl	eng	iso9362_bic	`bic-THCMNL21`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-THCMNL21`	2023-03-16
`Company:giiNumber`	Y8RVEW.99999.SL.528		ext_us_irs_ffi	`fatca-0b7ceb3001de371d472f6da8df519a3642130ea1`	2025-07-18
`Company:id`	ce09bbd8e2287495f54524ed6572aff5b5b318ad		ext_us_irs_ffi	`fatca-0b7ceb3001de371d472f6da8df519a3642130ea1`	2025-07-18
`Organization:id`	cea0576aacb624111c0cb33c288e62acac735b0b	eng	iso9362_bic	`bic-THCMNL21`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-THCMNL21`	2024-10-21
`Organization:name`	THETA CAPITAL MANAGEMENT B.V.	eng	iso9362_bic	`bic-THCMNL21`	2023-03-16
`Company:name`	THETA CAPITAL MANAGEMENT BV		ext_us_irs_ffi	`fatca-0b7ceb3001de371d472f6da8df519a3642130ea1`	2025-07-18
`Organization:swiftBic`	THCMNL21	eng	iso9362_bic	`bic-THCMNL21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-THCMNL21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0b7ceb3001de371d472f6da8df519a3642130ea1`	2025-07-18