Search OpenSanctions

Advanced

THE NATIONAL BANK OF MOLDOVA

Bank
TypeOrganization[sources]
NameTHE NATIONAL BANK OF MOLDOVA[sources]
Legal formnot available[sources]
CountryMoldova[sources]
SWIFT/BICNBMDMD2X[sources]
Statusnot available[sources]
AddressGRIGORE VIERU AVENUE 1 CHISINAU 2005 CHISINAU MOLDOVA, REPUBLIC OF · GRIGORE VIERU AVENUE 1 CHISINAU 2005 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