Search OpenSanctions

Advanced

ROTHMANS FAR EAST B.V.

Bank
TypeOrganization[sources]
NameROTHMANS FAR EAST B.V.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI213800RQ3U5WMXYDTO77[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number33301555[sources]
SWIFT/BICBATSNL21[sources]
StatusACTIVE[sources]
AddressHANDELSWEG 53 A AMSTELVEEN 1181 ZA AMSTELVEEN NETHERLANDS · HANDELSWEG 53 A AMSTELVEEN 1181 ZA NETHERLANDS · HANDELSWEG 53 A, 1181ZA AMSTELVEEN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-213800RQ3U5WMXYDTO77 · bic-BATSNL21

For experts: raw data explorer