Statements: G.M. INVEST S.A.

Canonical ID: bic-IVTEROB1 · 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`	UNIRII 33 BL. A2 BUCHAREST 00000 ROMANIA	eng	iso9362_bic	`bic-IVTEROB1`	2024-10-21
`Organization:address`	UNIRII 33 BL. A2 BUCHAREST BUCHAREST ROMANIA	eng	iso9362_bic	`bic-IVTEROB1`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-IVTEROB1`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-IVTEROB1`	2023-03-16
`Organization:id`	7cd3565ca82149bc50a3aed0b5f4fa8a3b085272	eng	iso9362_bic	`bic-IVTEROB1`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-IVTEROB1`	2024-10-21
`Organization:name`	G.M. INVEST S.A.	eng	iso9362_bic	`bic-IVTEROB1`	2023-03-16
`Organization:swiftBic`	IVTEROB1	eng	iso9362_bic	`bic-IVTEROB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IVTEROB1`	2023-03-16