Search OpenSanctions

Advanced

VENUS MANAGEMENT COMPANY S.A.M.

VENUS MANAGEMENT COMPANY S.A.M. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVENUS MANAGEMENT COMPANY S.A.M.[sources]
Legal formnot available[sources]
CountryMonaco[sources]
SWIFT/BICVENUMCM1[sources]
Statusnot available[sources]
AddressAvenue de la Costa 19 Villa Bijou 98000 MONACO MONACO · Villa Bijou 19 Avenue de la Costa 98000 MONACO MONACO[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