Statements: TOP CREDIT OU

Canonical ID: bic-TOPCEE21 · 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`	A. H. TAMMSAARE TEE 47 FLOOR 2 TALLINN 11316 ESTONIA	eng	iso9362_bic	`bic-TOPCEE21`	2024-10-21
`Organization:address`	TAMMSAARE BUSINESS CENTER FLOOR 2 A.H. TAMMSAARE TEE 47 TALLINN 11316 TALLINN ESTONIA	eng	iso9362_bic	`bic-TOPCEE21`	2024-10-21
`Organization:country`	ee	eng	iso9362_bic	`bic-TOPCEE21`	2023-03-16
`Organization:createdAt`	2014-06-07	eng	iso9362_bic	`bic-TOPCEE21`	2023-03-16
`Organization:id`	461366118444bc74b0759659c8977044458a9311	eng	iso9362_bic	`bic-TOPCEE21`	2024-10-21
`Organization:modifiedAt`	2014-06-07	eng	iso9362_bic	`bic-TOPCEE21`	2024-10-21
`Organization:name`	TOP CREDIT OU	eng	iso9362_bic	`bic-TOPCEE21`	2023-03-16
`Organization:swiftBic`	TOPCEE21	eng	iso9362_bic	`bic-TOPCEE21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TOPCEE21`	2023-03-16