Statements: AZIMUT INVESTMENTS SA

Canonical ID: NK-TRDtkXqswsd5gGL6Z8ePzV · Entity type: Organization (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`	VEGA BUILDING FLOOR 3 2A RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG 2453 LUXEMBOURG	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21
`Organization:address`	VEGA BUILDING FLOOR 3 2A RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21
`Organization:address`	VEGA BUILDING FLOOR 3 2A RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-AZFMLU21`	2024-10-21
`Organization:address`	VEGA BUILDING FLOOR 3 2A RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG	eng	iso9362_bic	`bic-AZFMLU21`	2024-10-21
`Organization:address`	VEGA BUILDING FLOOR 3 2A RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG	eng	iso9362_bic	`bic-AZFMLULL`	2024-10-21
`Organization:address`	VEGA BUILDING FLOOR 3 2A RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-AZFMLULL`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-AZFMLU21`	2023-03-16
`Organization:country`	lu	eng	iso9362_bic	`bic-AZFMLULL`	2023-03-16
`Organization:createdAt`	2024-08-17	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21
`Organization:createdAt`	2010-05-15	eng	iso9362_bic	`bic-AZFMLULL`	2024-10-21
`Organization:createdAt`	2014-11-01	eng	iso9362_bic	`bic-AZFMLU21`	2023-03-16
`Organization:id`	6748908e86f4b30e076f25f3d430ddccdd1534b5	eng	iso9362_bic	`bic-AZFMLULL`	2024-10-21
`Organization:id`	eb3997e47878bdee28cb97cec03fd997d5bd03c6	eng	iso9362_bic	`bic-AZFMLU21`	2024-10-21
`Organization:id`	a265a96384b7a4f95670456ab805f54d6d7d3073	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21
`Organization:modifiedAt`	2022-05-18	eng	iso9362_bic	`bic-AZFMLULL`	2024-10-21
`Organization:modifiedAt`	2022-05-18	eng	iso9362_bic	`bic-AZFMLU21`	2024-10-21
`Organization:modifiedAt`	2024-08-17	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21
`Organization:name`	AZIMUT INVESTMENTS SA	eng	iso9362_bic	`bic-AZFMLU21`	2023-03-16
`Organization:name`	AZIMUT INVESTMENTS SA	eng	iso9362_bic	`bic-AZFMLULL`	2023-03-16
`Organization:name`	AZIMUT INVESTMENTS SA	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21
`Organization:swiftBic`	AZFMLUL2	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21
`Organization:swiftBic`	AZFMLULL	eng	iso9362_bic	`bic-AZFMLULL`	2023-03-16
`Organization:swiftBic`	AZFMLU21	eng	iso9362_bic	`bic-AZFMLU21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AZFMLU21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AZFMLULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AZFMLUL2`	2024-10-21

Previous
1 - 27 of 27
Next