Search OpenSanctions

Advanced

BT CAPITAL PARTNERS S.A.

Bank
BT CAPITAL PARTNERS S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBT CAPITAL PARTNERS S.A.[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICSEEERO21[sources]
Statusnot available[sources]
AddressBd. 21 Decembrie 1989 104 00000 CLUJ-NAPOCA ROMANIA · Decembrie 1989 104 CLUJ-NAPOCA ROMANIA[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


Source data IDs: lei-254900MNTIHWS1181H67 · bic-SEEERO21

For experts: raw data explorer