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CREDEX BANK S.A.

Bank · Sanction-linked entity

CREDEX BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CREDEX BANK S.A. · CREDEX BANK SA				[sources]
Incorporation date	2004-06-04				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Country	Romania				[sources]
LEI	529900XIGDAMPGRLP324				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`16489311`				[sources]
SWIFT/BIC	`PORLROBU`				[sources]
Status	ACTIVE				[sources]
Address	Bulevardul PIPERA, 077190 VOLUNTARI · PORSCHE BUILDING BULEVARDUL PIPERA 2 JUDETUL ILFOV VOLUNTARI 077190 VOLUNTARI ROMANIA · PORSCHE BUILDING FLOOR 1 BULEVARDUL PIPERA 2 VOLUNTARI JUDETUL ILFOV 077190 ROMANIA				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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-529900XIGDAMPGRLP324 · bic-PORLROBU

For experts: raw data explorer

Factsheet Data sources

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