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AZOV-BLACK SEA INVESTMENT COMPANY IN THE FORM OF A LIMITED LIABILITY

Bank

AZOV-BLACK SEA INVESTMENT COMPANY IN THE FORM OF A LIMITED LIABILITY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AZOV-BLACK SEA INVESTMENT COMPANY IN THE FORM OF A LIMITED LIABILITY				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`ABIOUA22`				[sources]
Status	not available				[sources]
Address	96 SUMSKA 61002 KHARKIV UKRAINE				[sources]
Created at	2019-07-06				[sources]
Modified on	2021-06-25				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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Factsheet Data sources

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