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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY 'FINANCIA L COMPANY 'KIEV INVEST CAPITAL' | [sources] | |||
| Country | Ukraine | [sources] | |||
| SWIFT/BIC | LCFCUAU2 | [sources] | |||
| Address | 3B SPORTYVNA SQUARE KYIV 01601 KYIV UKRAINE · 3B SPORTYVNA SQUARE KYIV 01601 UKRAINE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-LCFCUAU2?nested=true
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No relationships to other entities found.