Statements: SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA SA

Canonical ID: NK-Pi7rKgcgCRkwnTsjJFJLmm · Entity type: LegalEntity (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
`LegalEntity:id`		f10c390a6705d23998e4ecaf3702f72507739889		eu_esma_saris		`lei-254900E2IL36VM93H128`	2024-07-17
`LegalEntity:id`		69b1eac4028967659032cf258e449938cf190cc7		eu_esma_saris		`lei-254900E2IL36VM93H128`	2024-07-17

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