Search OpenSanctions

Advanced

ALTANA CAPITAL, PJSC

Bank
ALTANA CAPITAL, PJSC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALTANA CAPITAL, PJSC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICALCJUAU2[sources]
Statusnot available[sources]
Address7-A KYIANIVSKII LANE 04053 KIEV UKRAINE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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)


For experts: raw data explorer