Statements: CITY INVEST S.A.

Canonical ID: bic-CIYIRO21 · 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`	FRATERNITATII STREET 9 FLOOR GF/ A GALATI GALATI ROMANIA	eng	iso9362_bic	`bic-CIYIRO21`	2024-10-21
`Organization:address`	FRATERNITATII STREET 9 FLOOR GF GALATI 0 ROMANIA	eng	iso9362_bic	`bic-CIYIRO21`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-CIYIRO21`	2023-03-16
`Organization:createdAt`	2009-01-03	eng	iso9362_bic	`bic-CIYIRO21`	2023-03-16
`Organization:id`	534848614b26f01252d0cc79197ee36ca449113f	eng	iso9362_bic	`bic-CIYIRO21`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-CIYIRO21`	2024-10-21
`Organization:name`	CITY INVEST S.A.	eng	iso9362_bic	`bic-CIYIRO21`	2023-03-16
`Organization:swiftBic`	CIYIRO21	eng	iso9362_bic	`bic-CIYIRO21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CIYIRO21`	2023-03-16