Search OpenSanctions

TRANSFERTA

Bank

TRANSFERTA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRANSFERTA				[sources]
Legal form	not available				[sources]
Country	Latvia				[sources]
SWIFT/BIC	`TRSFLV21`				[sources]
Status	not available				[sources]
Address	MUKUSALAS STREET 41 LV-1004 RIGA LATVIA				[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.