Search OpenSanctions

Advanced

UNIVERSAL INVESTMENT GESELLSCHAFT MIT BESCHRAENKTER HAFTUNG

Bank
TypeOrganization[sources]
NameUNIVERSAL INVESTMENT GESELLSCHAFT MIT BESCHRAENKTER HAFTUNG[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICUINVDEFF[sources]
Statusnot available[sources]
AddressTHEODOR- HEUSS- ALLEE 70 FRANKFURT AM MAIN 60486 FRANKFURT AM MAIN GERMANY · THEODOR- HEUSS- ALLEE 70 FRANKFURT AM MAIN 60486 GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


For experts: raw data explorer