Statements: SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA SA

Canonical ID: NK-Pi7rKgcgCRkwnTsjJFJLmm · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	f10c390a6705d23998e4ecaf3702f72507739889	eu_esma_saris	`lei-254900E2IL36VM93H128`	2024-07-17
`LegalEntity:id`	69b1eac4028967659032cf258e449938cf190cc7	eu_esma_saris	`lei-254900E2IL36VM93H128`	2024-07-17
`LegalEntity:leiCode`	254900E2IL36VM93H128	eu_esma_saris	`lei-254900E2IL36VM93H128`	2024-07-17
`LegalEntity:name`	SOCIETATEA DE INVESTITII FINANCIARE-TRANSILVANIA SA	eu_esma_saris	`lei-254900E2IL36VM93H128`	2024-07-17
`LegalEntity:name`	TRANSILVANIA INVESTMENTS ALLIANCE S.A.	eu_esma_saris	`lei-254900E2IL36VM93H128`	2024-07-17