Statements: MONEZIUM SP.Z.O.O

Canonical ID: bic-MOPZPLP2 · 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`	GRZYBOWSKA 80/82 LOK. 700 700 WARSZAWA 00-844 WARSZAWA POLAND	eng	iso9362_bic	`bic-MOPZPLP2`	2024-10-21
`Organization:address`	GRZYBOWSKA 80/82 LOK. 700 700 WARSZAWA 00-844 POLAND	eng	iso9362_bic	`bic-MOPZPLP2`	2024-10-21
`Organization:country`	pl	eng	iso9362_bic	`bic-MOPZPLP2`	2023-03-16
`Organization:createdAt`	2022-11-05	eng	iso9362_bic	`bic-MOPZPLP2`	2023-03-16
`Organization:id`	995f774df08963215dfd623ee8c33f0a5b715038	eng	iso9362_bic	`bic-MOPZPLP2`	2024-10-21
`Organization:modifiedAt`	2022-11-05	eng	iso9362_bic	`bic-MOPZPLP2`	2023-03-16
`Organization:name`	MONEZIUM SP.Z.O.O	eng	iso9362_bic	`bic-MOPZPLP2`	2023-03-16
`Organization:swiftBic`	MOPZPLP2	eng	iso9362_bic	`bic-MOPZPLP2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOPZPLP2`	2023-03-16