Search OpenSanctions

Advanced

CLOSED JOINT STOCK COMPANY (CJSC) 'TRANS-DNIESTER SAVINGS BANK'

Bank
CLOSED JOINT STOCK COMPANY (CJSC) 'TRANS-DNIESTER SAVINGS BANK' is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCLOSED JOINT STOCK COMPANY (CJSC) 'TRANS-DNIESTER SAVINGS BANK'[sources]
Legal formnot available[sources]
CountryMoldova[sources]
SWIFT/BICCJSMMD21[sources]
Statusnot available[sources]
Address25 OKTYABRIA STREET 100 3300 TIRASPOL MOLDOVA, REPUBLIC OF · 25 Okttyabria Street 100 3300 TIRASPOL MOLDOVA, REPUBLIC OF[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


For experts: raw data explorer