Statements: Bank GPB International SA

Canonical ID: NK-UpAr7xoNrR6um5PCyigtRX · 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`	LE DOME FLOOR 2 15 RUE BENDER LUXEMBOURG 1229 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-GAZPLULL`	2024-10-21
`Organization:address`	15 RUE BENDER LE DOME FLOOR 2 LUXEMBOURG 1229 LUXEMBOURG	eng	iso9362_bic	`bic-GAZPLULL`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-GAZPLULL`	2023-03-16
`Organization:createdAt`	2013-12-07	eng	iso9362_bic	`bic-GAZPLULL`	2023-03-16
`Organization:id`	ced06990fbffca0d9ee4305b546c23008b003e6f	eng	iso9362_bic	`bic-GAZPLULL`	2024-10-21
`Organization:modifiedAt`	2019-11-02	eng	iso9362_bic	`bic-GAZPLULL`	2024-10-21
`Organization:name`	BANK GPB INTERNATIONAL S.A.	eng	iso9362_bic	`bic-GAZPLULL`	2023-03-16
`Organization:swiftBic`	GAZPLULL	eng	iso9362_bic	`bic-GAZPLULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GAZPLULL`	2023-03-16