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NAFTA-INVEST, LLC

Bank

NAFTA-INVEST, LLC 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	NAFTA-INVEST, LLC				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`NALLUA22`				[sources]
Address	18 PETRENKA HERSON 73000 HERSON UKRAINE · 18 PETRENKA HERSON 73000 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-NALLUA22?nested=true

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