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B&N BANK (PUBLIC JOINT-STOCK COMPANY) GREEK BRANCH

Sanction-linked entity
TypeOrganization[sources]
NameB&N BANK (PUBLIC JOINT-STOCK COMPANY) GREEK BRANCH[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
LEI213800UAI89I5Z2BNA05[sources]
Registration number124477560001[sources]
StatusACTIVE[sources]
AddressSYGGROU AVE 130, 11745 ATHENS · УЛ. ЛЕТНИКОВСКАЯ, Д. 2, СТР. 4, МОСКВА, RU-MOW, 115114[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer