Statements: MONEVIUM LTD

Canonical ID: NK-KLNVj9PCaEfbAFL3BgP57s · 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`	WAVERLEY HOUSE FLOOR 2 7-12 NOEL STREET LONDON W1F8GQ UNITED KINGDOM	eng	iso9362_bic	`bic-ADWOGB22`	2024-10-21
`Organization:address`	WAVERLEY HOUSE FLOOR 2 7-12 NOEL STREET LONDON LONDON W1F8GQ UNITED KINGDOM	eng	iso9362_bic	`bic-ADWSGB22`	2024-10-21
`Organization:address`	WAVERLEY HOUSE FLOOR 2 7-12 NOEL STREET LONDON W1F8GQ UNITED KINGDOM	eng	iso9362_bic	`bic-ADWSGB22`	2024-10-21
`Organization:address`	WAVERLEY HOUSE FLOOR 2 7-12 NOEL STREET LONDON LONDON W1F8GQ UNITED KINGDOM	eng	iso9362_bic	`bic-ADWOGB22`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-ADWSGB22`	2023-03-16
`Organization:country`	gb		iso9362_bic	`bic-ADWOGB22`	2023-03-16
`Organization:createdAt`	2019-08-04		iso9362_bic	`bic-ADWSGB22`	2024-10-21
`Organization:createdAt`	2021-08-07		iso9362_bic	`bic-ADWOGB22`	2023-03-16
`Organization:id`	b96fb5215e0cbb942c8ce5f43fc0e0351ebdc5ea		iso9362_bic	`bic-ADWOGB22`	2024-10-21
`Organization:id`	037ea6338a91fff633dfe7543a28accb13b3954e		iso9362_bic	`bic-ADWSGB22`	2024-10-21
`Organization:modifiedAt`	2023-08-22		iso9362_bic	`bic-ADWOGB22`	2024-10-21
`Organization:modifiedAt`	2023-08-22		iso9362_bic	`bic-ADWSGB22`	2024-10-21
`Organization:name`	MONEVIUM LTD	eng	iso9362_bic	`bic-ADWSGB22`	2023-03-16
`Organization:name`	MONEVIUM LTD	eng	iso9362_bic	`bic-ADWOGB22`	2023-03-16
`Organization:swiftBic`	ADWSGB22	eng	iso9362_bic	`bic-ADWSGB22`	2023-03-16
`Organization:swiftBic`	ADWOGB22	eng	iso9362_bic	`bic-ADWOGB22`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-ADWOGB22`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-ADWSGB22`	2023-03-16

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