Search OpenSanctions

Advanced

DENİZBANK ANONİM ŞİRKETİ

Public listed company
TypeCompany[sources]
NameDENİZBANK ANONİM ŞİRKETİ[sources]
Incorporation date[sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
LEI3RV7W250LTUQH12INJ88[sources]
Registration number368587[sources]
SWIFT/BICDENITRIS[sources]
StatusACTIVE[sources]
AddressBüyükdere Cad. No:141, 34394 İSTANBUL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source


For experts: raw data explorer