Statements: MONEGA KAPITALANLAGEGESELLSCHAFT MBH

Canonical ID: NK-ThrWfaBPqVsUBVsGcLpWLr · 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`	STOLKGASSE 25 - 45 KOELN 50667 GERMANY	eng	iso9362_bic	`bic-MOKGDE31`	2024-10-21
`Organization:address`	STOLKGASSE 25 - 45 KOELN 50667 GERMANY	eng	iso9362_bic	`bic-MOKGDE3B`	2024-10-21
`Organization:address`	STOLKGASSE 25 - 45 KOELN 50667 KOELN GERMANY	eng	iso9362_bic	`bic-MOKGDE3B`	2024-10-21
`Organization:address`	STOLKGASSE 25 - 45 KOELN 50667 KOELN GERMANY	eng	iso9362_bic	`bic-MOKGDE31`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-MOKGDE3B`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-MOKGDE31`	2023-03-16
`Organization:createdAt`	2018-03-31	eng	iso9362_bic	`bic-MOKGDE3B`	2024-10-21
`Organization:createdAt`	2013-12-07	eng	iso9362_bic	`bic-MOKGDE31`	2023-03-16
`Organization:id`	3ab36bf45339ea67e1e2d8b6074fbabf68c674e0	eng	iso9362_bic	`bic-MOKGDE31`	2024-10-21
`Organization:id`	35e2623b22b57b1b2731a9d305cbd85925e88ed8	eng	iso9362_bic	`bic-MOKGDE3B`	2024-10-21
`Organization:modifiedAt`	2017-12-15	eng	iso9362_bic	`bic-MOKGDE31`	2024-10-21
`Organization:modifiedAt`	2018-04-07	eng	iso9362_bic	`bic-MOKGDE3B`	2024-10-21
`Organization:name`	MONEGA KAPITALANLAGEGESELLSCHAFT MBH	eng	iso9362_bic	`bic-MOKGDE3B`	2024-10-21
`Organization:name`	MONEGA KAPITALANLAGEGESELLSCHAFT MBH	eng	iso9362_bic	`bic-MOKGDE31`	2024-10-21
`Organization:swiftBic`	MOKGDE3B	eng	iso9362_bic	`bic-MOKGDE3B`	2023-03-16
`Organization:swiftBic`	MOKGDE31	eng	iso9362_bic	`bic-MOKGDE31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOKGDE31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOKGDE3B`	2023-03-16

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