Statements: ESTINVEST S.A.

Canonical ID: bic-ESTIRO21 · 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`	REPUBLICII 9 FOCSANI FOCSANI ROMANIA	eng	iso9362_bic	`bic-ESTIRO21`	2024-10-21
`Organization:address`	REPUBLICII 9 FOCSANI 00000 ROMANIA	eng	iso9362_bic	`bic-ESTIRO21`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-ESTIRO21`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-ESTIRO21`	2023-03-16
`Organization:id`	feabe34499fda1d7b36c6864d0711a004865692e	eng	iso9362_bic	`bic-ESTIRO21`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-ESTIRO21`	2024-10-21
`Organization:name`	ESTINVEST S.A.	eng	iso9362_bic	`bic-ESTIRO21`	2023-03-16
`Organization:swiftBic`	ESTIRO21	eng	iso9362_bic	`bic-ESTIRO21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESTIRO21`	2023-03-16