Search OpenSanctions

AS CITADELE BANKA EESTI FILIAAL

Bank

AS CITADELE BANKA EESTI FILIAAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AS CITADELE BANKA EESTI FILIAAL				[sources]
Legal form	not available				[sources]
Country	Estonia				[sources]
SWIFT/BIC	`PARXEE22`				[sources]
Status	not available				[sources]
Address	NARVA MNT 63/1 10152 TALLINN ESTONIA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ee-11971924 · bic-PARXEE22

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting