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CREDEX BANK S.A.

Sanction-linked entity
CREDEX BANK S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCREDEX BANK S.A.[sources]
Incorporation date[sources]
Legal formSocietate pe acţiuni[sources]
JurisdictionRomania[sources]
Countrynot available[sources]
LEI529900XIGDAMPGRLP324[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number16489311[sources]
SWIFT/BICPORLROBU[sources]
StatusACTIVE[sources]
AddressBulevardul PIPERA, 077190 VOLUNTARI[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 tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

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