Search OpenSanctions

CAPITAL S.A. Floor 6

Bank

CAPITAL S.A. Floor 6 is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAPITAL S.A. Floor 6				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
SWIFT/BIC	`CATLROB1`				[sources]
Status	not available				[sources]
Address	SECTOR 1 STR. ACADEMIEI 17 BUCHAREST ROMANIA · Tudor Arghezi street 21 00000 BUCHAREST ROMANIA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.