Search OpenSanctions

Advanced

MOODY'S INVESTORS SERVICE ESPANA, S.A.

Bank
MOODY'S INVESTORS SERVICE ESPANA, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMOODY'S INVESTORS SERVICE ESPANA, S.A.[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICMOODESM1[sources]
Statusnot available[sources]
AddressBARBARA DE BRAGANZA 2 MADRID 28004 MADRID SPAIN · BARBARA DE BRAGANZA 2 MADRID 28004 SPAIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer