Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | WebMoney Europe Ltd · «WebMoney Europe Ltd» · Закрите акціонерне товариство "Вебмані Європа Лтд" · Товариство з обмеженою відповідальністю "Вебмані Європа Лтд" · Товариство з обмеженою відповідальністю «Вебмані Європа Лтд» | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Registration number | 08878574 | [sources] | |||
| SWIFT/BIC | WEERGB21 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 7 PORTUGAL PLACE CAMBRIDGE CAMBRIDGE CB58AF UNITED KINGDOM · 7 PORTUGAL PLACE CAMBRIDGE CB5 8A UNITED KINGDOM · 7 Portugal Place, Cambridge, CB5 8AF, England, UK · Велика Британія, Англія, Кембрідж, Португал пласе, 7 | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
bic-WEERGB21 · ua-nsdc-org-203-2021-1317 · ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd · ua-nsdc-org-176-2018-780 · oc-companies-gb-08878574For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |