CANDY GROUP INTERNATIONAL LTD. MERKEZİ DUBAİ TÜRKİYE İSTANBUL ŞUBESİ

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     Information about CANDY GROUP INTERNATIONAL LTD. MERKEZİ DUBAİ TÜRKİYE İSTANBUL ŞUBESİ
     LEI Code:

    LEI code: 984500C93F14BDA86385 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 984500C93F14BDA86385
    Name: CANDY GROUP INTERNATIONAL LTD. MERKEZİ DUBAİ TÜRKİYE İSTANBUL ŞUBESİ
    City: KAĞITHANE
    Address: EMNİYET EVLERİ MAH. ESKİ BÜYÜKDERE CAD. SAPPHIRE BLOK NO: 1/1 İÇ KAPI NO: 1B01
    Country: TR
    Postcode: 34415
    Company ID: 0200023741400001
    Registered At: Central Registry Number System (MERSIS) / Ministry of Customs and Trade, General Directorate of Domestic Trade
    Legal Form: limited şirket / limited şirket
    Lei Data Registration: 2020-07-01 / 16:38:27
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CGIMTRI2XXX
    Status: ACTIVE
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     CGIMTRI2XXX SWIFT Code explanation
    CGIMTRI2 - 8-letter swift code
    CGIM - Institution's 4-letter code
    TR - Country code
    I2 - Location code
    XXX - Branch code