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LINVEST CAPITAL LTD. STEPHANIE HOUSE

Bank

LINVEST CAPITAL LTD. STEPHANIE HOUSE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LINVEST CAPITAL LTD. STEPHANIE HOUSE				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`LICLCY21`				[sources]
Status	not available				[sources]
Address	GRIVA DIGENIS LIMASSOL (LEMESOS) 3101 CYPRUS · STEPHANIE HOUSE GRIVA DIGENIS LIMASSOL (LEMESOS) 3101 LIMASSOL (LEMESOS) CYPRUS				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

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GET https://api.opensanctions.org/entities/bic-LICLCY21?nested=true

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