Search OpenSanctions

Advanced

BANK VENETS, JSC

Bank
BANK VENETS, JSC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK VENETS, JSC[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICVEJSRU2U[sources]
Statusnot available[sources]
AddressMarata str 19 432071 ULYANOVSK RUSSIAN FEDERATION · Marata str. 19 432071 ULYANOVSK RUSSIAN FEDERATION[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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)


For experts: raw data explorer