Search OpenSanctions

Advanced

BANTLEON INVEST AG

Bank
TypeOrganization[sources]
NameBANTLEON INVEST AG[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICNOCDDE2H[sources]
Statusnot available[sources]
AddressAN DER BOERSE 7 HANNOVER 30159 GERMANY · AN DER BOERSE 7 HANNOVER 30159 HANNOVER GERMANY[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


Source data IDs: bic-NOCDDE2H · lei-5299003LDU8Q5CXEHX25

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.