BRICS BANK SA

LEI: 8945004PZAOCWJ7LAJ28

Entity

Legal Name

BRICS BANK SA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BRICS BANK

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Hamchako Mutsamudu, Anjouan (KM-A), NA COMOROS

Headquarters Address

Hamchako Mutsamudu, Anjouan (KM-A), NA COMOROS

Legal Jurisdiction Country

COMOROS (KM)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

The Autonomous Island of Anjouan / Union of Comoros Offshore finance Authority

Registration Authority Entity ID

15793

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

IBC

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-08-07 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-08-12 11:22:37

Last Update Date

2024-09-01 17:24:20

Next Renewal Date

2025-08-12 11:22:38

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

The Autonomous Island of Anjouan / Union of Comoros Offshore finance Authority

Validation Authority Entity ID

15793