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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO CENTRAL DE CUBA · Banco Central De Cuba | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Body · Law Of Cuba | [sources] | |||
| Jurisdiction | Cuba | [sources] | |||
| Country | Cuba | [sources] | |||
| Registration number | Not Applicable | [sources] | |||
| SWIFT/BIC | BCCUCUHH | [sources] | |||
| Address | 411 ESQUINA LAMPARILLA AGUIAR ,MUNICIPIO HABANA VIEJA LA HABANA LA HABANA CUBA · Between Lamparilla And Amargura Cuba No. 402, Old Havana, Cuba · E/ LAMPARILLA Y AMARGURA 402 LA HABANA, HABANA VIEJA 10100 CUBA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
permid-8589934480 · gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8 · bic-BCCUCUHHFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HAVIN BANK LIMITED Sanctioned entity | - | - | ||