Statements: EQUITY INVEST S.A.

Canonical ID: bic-EQIVROB1 · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	FRUMOASA 52 AP. 1 BUCHAREST 00000 ROMANIA	eng	iso9362_bic	`bic-EQIVROB1`	2024-10-21
`Organization:address`	FRUMOASA 52 AP. 1 BUCHAREST BUCHAREST ROMANIA	eng	iso9362_bic	`bic-EQIVROB1`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-EQIVROB1`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-EQIVROB1`	2023-03-16
`Organization:id`	bb5926340e775cda3420028f40eabfa6219490fa	eng	iso9362_bic	`bic-EQIVROB1`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-EQIVROB1`	2024-10-21
`Organization:name`	EQUITY INVEST S.A.	eng	iso9362_bic	`bic-EQIVROB1`	2023-03-16
`Organization:swiftBic`	EQIVROB1	eng	iso9362_bic	`bic-EQIVROB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EQIVROB1`	2023-03-16

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.