Statements: PP MONEY TRANSFER S.R.O.

Canonical ID: bic-PAPOCZP2 · 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`	POLITICKYCH VEZNU NOVE MESTO 911/8 PRAGUE 10100 CZECHIA	eng	iso9362_bic	`bic-PAPOCZP2`	2024-10-21
`Organization:address`	POLITICKYCH VEZNU 911/8 PRAGUE 10100 PRAGUE CZECHIA	eng	iso9362_bic	`bic-PAPOCZP2`	2024-10-21
`Organization:country`	cz	eng	iso9362_bic	`bic-PAPOCZP2`	2023-03-16
`Organization:createdAt`	2020-12-10	eng	iso9362_bic	`bic-PAPOCZP2`	2024-10-21
`Organization:id`	6b7b5211744a8bfec884bddfc1af78b8526e3775	eng	iso9362_bic	`bic-PAPOCZP2`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-PAPOCZP2`	2024-10-21
`Organization:name`	PP MONEY TRANSFER S.R.O.	eng	iso9362_bic	`bic-PAPOCZP2`	2023-03-16
`Organization:swiftBic`	PAPOCZP2	eng	iso9362_bic	`bic-PAPOCZP2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PAPOCZP2`	2023-03-16