Statements: TOTAL INVESTMENT SERVICES B.V.

Canonical ID: NK-YD322RPos6DZeiv46ck9q7 · 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`	OOISESTRAAT 4 ECHTELD 4054 MN NETHERLANDS	eng	iso9362_bic	`bic-TOISNL21`	2024-10-21
`Organization:address`	OOISESTRAAT 4 ECHTELD 4054 MN ECHTELD NETHERLANDS	eng	iso9362_bic	`bic-TOISNL21`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-TOISNL21`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-TOISNL21`	2023-03-16
`Organization:id`	26a701cdce2facbc49591afb2486fcf89a376585	eng	iso9362_bic	`bic-TOISNL21`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-TOISNL21`	2024-10-21
`Organization:name`	TOTAL INVESTMENT SERVICES B.V.	eng	iso9362_bic	`bic-TOISNL21`	2023-03-16
`Organization:swiftBic`	TOISNL21	eng	iso9362_bic	`bic-TOISNL21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TOISNL21`	2023-03-16