Statements: PRIVAT 3 MONEY LTD

Canonical ID: NK-2REWNDmY8Q9zz2csdf9DsG · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	6 PRINCES STREET FLOOR 4 LONDON LONDON W1B 2LG UNITED KINGDOM	eng	iso9362_bic	`bic-PRNYGB22`	2024-10-21
`Organization:address`	23 HILL STREET LONDON LONDON W1J 5LW UNITED KINGDOM	eng	iso9362_bic	`bic-PRNYGB2L`	2024-10-21
`Organization:address`	23 HILL STREET LONDON W1J 5LW UNITED KINGDOM	eng	iso9362_bic	`bic-PRNYGB2L`	2023-03-16
`Organization:address`	23 HILL STREET LONDON W1J 5LW UNITED KINGDOM	eng	iso9362_bic	`bic-PRNYGB22`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-PRNYGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-PRNYGB22`	2023-03-16
`Organization:createdAt`	2020-05-16	eng	iso9362_bic	`bic-PRNYGB2L`	2023-03-16
`Organization:createdAt`	2021-06-05	eng	iso9362_bic	`bic-PRNYGB22`	2023-03-16
`Organization:id`	9beefefd7d1936d32f10b3c607fcdad0c6e25dc7	eng	iso9362_bic	`bic-PRNYGB22`	2024-10-21
`Organization:id`	3c56026f878f76d129ba1c5bac81df4c6e069037	eng	iso9362_bic	`bic-PRNYGB2L`	2024-10-21
`Organization:modifiedAt`	2023-12-27	eng	iso9362_bic	`bic-PRNYGB22`	2024-10-21
`Organization:modifiedAt`	2023-12-27	eng	iso9362_bic	`bic-PRNYGB2L`	2024-10-21
`Organization:name`	PRIVAT 3 MONEY LTD	eng	iso9362_bic	`bic-PRNYGB2L`	2023-03-16
`Organization:name`	PRIVAT 3 MONEY LTD	eng	iso9362_bic	`bic-PRNYGB22`	2023-03-16
`Organization:swiftBic`	PRNYGB2L	eng	iso9362_bic	`bic-PRNYGB2L`	2023-03-16
`Organization:swiftBic`	PRNYGB22	eng	iso9362_bic	`bic-PRNYGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PRNYGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PRNYGB2L`	2023-03-16

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