Search OpenSanctions

Advanced

BANCA COMERCIALA, MOLDOVA - AGROINDBANK S.A.

Bank
TypeOrganization[sources]
NameBANCA COMERCIALA, MOLDOVA - AGROINDBANK S.A.[sources]
Legal formnot available[sources]
CountryMoldova[sources]
SWIFT/BICAGRNMD2X[sources]
Statusnot available[sources]
Address(BC MOLDOVA - AGROINDBANK S.A.) CONSTANTIN TANASE 9/1 CHISINAU 2005 MOLDOVA, REPUBLIC OF · CONSTANTIN TANASE 9/1 CHISINAU 2005 CHISINAU MOLDOVA, REPUBLIC OF[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer