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MANAGEMENT TRADE TRADING LIMITED

Bank

MANAGEMENT TRADE TRADING LIMITED is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MANAGEMENT TRADE TRADING LIMITED				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`MAUGUA22`				[sources]
Address	72 ROSY LYUKSEMBURH POLTAVA 36002 POLTAVA UKRAINE · 72 ROSY LYUKSEMBURH POLTAVA 36002 UKRAINE				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-MAUGUA22?nested=true

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Factsheet Relationships Data sources

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