Search OpenSanctions

Advanced

URSUS-3CAPITAL A.V, S.A.

Bank
TypeOrganization[sources]
NameURSUS-3CAPITAL A.V, S.A.[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICURSUESM1[sources]
Statusnot available[sources]
AddressPOSTERIOR ENTREPLANTA DCHA 15 JUAN HURTADO DE MENDOZA MADRID 28036 SPAIN · URSUS-3CAPITAL A.V, S.A. JUAN HURTADO DE MEND POSTERIOR ENTREPLANTA DCHA 15 MADRID 28036 MADRID SPAIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer