Search OpenSanctions

HTI VALORI MOBILIARE S.A.

Bank

HTI VALORI MOBILIARE S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HTI VALORI MOBILIARE S.A.				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
SWIFT/BIC	`HTVMROB1`				[sources]
Status	not available				[sources]
Address	Bd. Pache Protopopescu 45 00000 BUCHAREST ROMANIA · Bd. Pache Protopopescu 45 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.