Search OpenSanctions

Advanced

SALT BANK SA

Bank
SALT BANK SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSALT BANK SA[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICROINROBU[sources]
Statusnot available[sources]
AddressBD DIMITRIE POMPEI 5-7 HERMES BUSINESS CAMPUS 020335 BUCHAREST ROMANIA · SECTOR 2 BD DIMITRIE POMPEI 5-7 HERMES BUSINESS CAMPUS 020335 BUCHAREST, BUCURESTI ROMANIA[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