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UNIVER CAPITAL, LIMITED

Bank

UNIVER CAPITAL, LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNIVER CAPITAL, LIMITED				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`UNAPUAU2`				[sources]
Status	not available				[sources]
Address	59 ZHYLIANSKA 01033 KIEV UKRAINE				[sources]
Created at	2019-07-06				[sources]
Modified on	2019-07-06				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

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Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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