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LIMITED LIABILITY COMPANY 'STOCK TRADING 'FIRST GLOBAL INITIATIVE'

Financial services · Bank
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY 'STOCK TRADING 'FIRST GLOBAL INITIATIVE' · LIMITED LIABILITY COMPANY STOCK TRADING FIRST GLOBAL INITIATIVE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
GIIN8SVP7R.99999.SL.804[sources]
Registration numbernot available[sources]
SWIFT/BICLCSTUA22[sources]
AddressMALOGOLOSKIVSKA STR., 12 B LVIV 79020 LVIV UKRAINE · MALOGOLOSKIVSKA STR., 12 B LVIV 79020 UKRAINE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-LCSTUA22 · fatca-15639da2fcddca0f3e141c42793283d3114f7c6c · lei-894500WJQ1TO7Z4FAS49

For experts: raw data explorer

FactsheetData sources
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