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BANQUE CIC NORD OUEST

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameBANQUE CIC NORD OUEST[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
LEI969500PLBHFXRDQ2T644[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number455502096[sources]
StatusACTIVE[sources]
Address33 AVENUE LE CORBUSIER, 59800 LILLE[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting