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ARTCAP EASTERN INVESTMENTS LIMITED

Financial services · Bank

ARTCAP EASTERN INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARTCAP EASTERN INVESTMENTS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`KZJYBL.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AREICY21`				[sources]
Address	2 IRAKLI EGKOMI 2413 CYPRUS · 2 IRAKLI EGKOMI NICOSIA (LEFKOSIA) 2413 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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: bic-AREICY21 · lei-5493007AFULRW1W1U467 · fatca-87edb60051a1f4a848bdfbc13743fb6859580cb6

For experts: raw data explorer

Factsheet Data sources

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