Search OpenSanctions

CACEIS BANK, MONTROUGE, SUCCURSALE DE NYON / SUISSE

Bank

CACEIS BANK, MONTROUGE, SUCCURSALE DE NYON / SUISSE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CACEIS BANK, MONTROUGE, SUCCURSALE DE NYON / SUISSE				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
SWIFT/BIC	`ISAECH2N`				[sources]
Status	not available				[sources]
Address	ROUTE DE SIGNY 35 NYON 1260 NYON SWITZERLAND · ROUTE DE SIGNY 35 NYON, VAUD 1260 SWITZERLAND				[sources]
Last change	2024-10-21	Last processed	2024-10-21	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.