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MONEXT

Bank · Sanction-linked entity

MONEXT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MONEXT				[sources]
Incorporation date	2008-03-11				[sources]
Legal form	SAS, société par actions simplifiée				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500W54Z5M7YRYNJ62				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`503185001`				[sources]
SWIFT/BIC	`MOXEFR22`				[sources]
Status	ACTIVE				[sources]
Address	5 PLACE DE LA PYRAMIDE PUTEAUX 92800 FRANCE · 5 PLACE DE LA PYRAMIDE PUTEAUX 92800 PUTEAUX FRANCE · 80 CHEMIN DE LA FAISANDERIE, 13290 AIX-EN-PROVENCE				[sources]
Last change	2024-10-21	Last processed	2024-10-22	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 tagging63,551

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: bic-MOXEFR22 · lei-969500W54Z5M7YRYNJ62

For experts: raw data explorer

Factsheet Data sources

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