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EVLI BANK LTD

Bank
EVLI BANK LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameEVLI BANK LTD[sources]
Legal formnot available[sources]
CountryEstonia[sources]
SWIFT/BICEVSEEE21[sources]
Statusnot available[sources]
AddressTARTU ROAD 2 10145 TALLINN ESTONIA · Tartu road 2 10145 TALLINN ESTONIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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