Statements: S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.

Canonical ID: NK-QAgvzvhK8hf7QJEDdYceUt · 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`	DR. FELIX IACOB STREET BUCHAREST 00000 ROMANIA	eng	iso9362_bic	`bic-TRPTRO21`	2024-10-21
`Organization:address`	DR. FELIX IACOB STREET BUCHAREST BUCHAREST ROMANIA	eng	iso9362_bic	`bic-TRPTRO21`	2024-10-21
`Company:country`	ro		ext_us_irs_ffi	`fatca-efe1fd8b191736782ddc19958ff3552eac42b3c9`	2025-07-18
`Organization:country`	ro	eng	iso9362_bic	`bic-TRPTRO21`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-TRPTRO21`	2023-03-16
`Company:giiNumber`	BX3IFA.99999.SL.642		ext_us_irs_ffi	`fatca-efe1fd8b191736782ddc19958ff3552eac42b3c9`	2025-07-18
`Company:id`	6b32284a5a7f9670843c9dc72c51a724eb2cedb3		ext_us_irs_ffi	`fatca-efe1fd8b191736782ddc19958ff3552eac42b3c9`	2025-07-18
`Organization:id`	98dca198369b41d2004e86ad9de40334205d2ce2	eng	iso9362_bic	`bic-TRPTRO21`	2024-10-21
`Organization:modifiedAt`	2020-06-15	eng	iso9362_bic	`bic-TRPTRO21`	2023-03-16
`Company:name`	S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.		ext_us_irs_ffi	`fatca-efe1fd8b191736782ddc19958ff3552eac42b3c9`	2025-07-18
`Organization:name`	S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.	eng	iso9362_bic	`bic-TRPTRO21`	2023-03-16
`Organization:swiftBic`	TRPTRO21	eng	iso9362_bic	`bic-TRPTRO21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRPTRO21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-efe1fd8b191736782ddc19958ff3552eac42b3c9`	2025-07-18