Search OpenSanctions

Advanced

RIVERBANK S.A.

Bank
RIVERBANK S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameRIVERBANK S.A.[sources]
Legal formnot available[sources]
CountryLuxembourg[sources]
SWIFT/BICRRBALULL[sources]
Statusnot available[sources]
Address5 Boulevard Royal L-2449 LUXEMBOURG LUXEMBOURG[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