Search OpenSanctions

Advanced

RENAISSANCE SECURITIES (CYPRUS) LIMITED

Financial services · Bank
TypeCompany[sources]
NameRENAISSANCE SECURITIES (CYPRUS) LIMITED · Renaissance Securities Cyprus Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIINBW3TXT.00005.ME.196[sources]
Registration numbernot available[sources]
SWIFT/BICRESPCY2N[sources]
AddressALPHA BUSINESS CENTER FLOOR 8 PINDAROU STREET NICOSIA (LEFKOSIA) 1060 NICOSIA (LEFKOSIA) CYPRUS · ALPHA BUSINESS CTR FLOOR 8 27 PINDAROU STREET NICOSIA (LEFKOSIA) 1060 CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-02aaac8313ca0d96da5c05b8ef83ef3ce4fd05da · lei-IK9CLH4U15AXJVV22968 · icijol-80007653 · bic-RESPCY2N

For experts: raw data explorer