Statements: TRADEVILLE SA

Canonical ID: bic-VANGROB1 · 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`	BUILDING 4B FLOOR GF DUL UNIRII 19 B BUCHAREST BUCHAREST ROMANIA	eng	iso9362_bic	`bic-VANGROB1`	2024-10-21
`Organization:address`	DUL UNIRII 19-B BL. 4 B FLOOR GF BUCHAREST 00000 ROMANIA	eng	iso9362_bic	`bic-VANGROB1`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-VANGROB1`	2023-03-16
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-VANGROB1`	2023-03-16
`Organization:id`	3ac0dd376a0c32d7cd05d977efd9658a9a48eb4f	eng	iso9362_bic	`bic-VANGROB1`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-VANGROB1`	2024-10-21
`Organization:name`	TRADEVILLE SA	eng	iso9362_bic	`bic-VANGROB1`	2023-03-16
`Organization:swiftBic`	VANGROB1	eng	iso9362_bic	`bic-VANGROB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VANGROB1`	2023-03-16