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CREATIS

Bank · Sanction-linked entity
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 LILLE 59000 FRANCE · 34 RUE NICOLAS LEBLANC LILLE 59000 LILLE FRANCE · 61 AVENUE HALLEY, 59493 VILLENEUVE-D'ASCQ[sources]
Last changeLast processedFirst seen

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: lei-9695000UYHNOFKRJWZ52 · bic-CRTAFR21

For experts: raw data explorer