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CREATIS

Bank · Sanction-linked entity

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

Type	Organization				[sources]
Name	CREATIS				[sources]
Incorporation date	1998-07-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	9695000UYHNOFKRJWZ52				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`419446034`				[sources]
SWIFT/BIC	`CRTAFR21`				[sources]
Status	ACTIVE				[sources]
Address	34 RUE NICOLAS LEBLANC LILLE 59000 FRANCE · 34 RUE NICOLAS LEBLANC LILLE 59000 LILLE FRANCE · 61 AVENUE HALLEY, 59493 VILLENEUVE-D'ASCQ				[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 tagging63,522

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

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

Factsheet Data sources

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