Search OpenSanctions

Advanced

CREATIS

Bank · Sanction-linked entity
CREATIS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCREATIS[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI9695000UYHNOFKRJWZ52[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number419446034[sources]
SWIFT/BICCRTAFR21[sources]
StatusACTIVE[sources]
Address34 RUE NICOLAS LEBLANC 59000 LILLE FRANCE · 34 Rue Nicolas Leblanc 59000 LILLE FRANCE · 61 AVENUE HALLEY, 59493 VILLENEUVE-D'ASCQ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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 tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

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-9695000UYHNOFKRJWZ52 · bic-CRTAFR21

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting