Statements: GMM Global Money Managers Ltd.

Canonical ID: NK-TDaN9h9Cvn66voXwax6khE · Entity type: Company (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`	36 STASINOU STREET STROVOLOS NICOSIA 2003 CYPRUS	eng	iso9362_bic	`bic-GGMMCY21`	2024-10-21
`Organization:address`	36 STASINOU STREET STROVOLOS NICOSIA (LEFKOSIA) 2003 NICOSIA (LEFKOSIA) CYPRUS	eng	iso9362_bic	`bic-GGMMCY21`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-GGMMCY21`	2023-03-16
`Organization:createdAt`	2014-04-05	eng	iso9362_bic	`bic-GGMMCY21`	2023-03-16
`Organization:id`	69f20ac4daa8d23259901bf30059d6282fffbe47	eng	iso9362_bic	`bic-GGMMCY21`	2024-10-21
`Organization:modifiedAt`	2014-04-05	eng	iso9362_bic	`bic-GGMMCY21`	2024-10-21
`Organization:name`	GMM GLOBAL MONEY MANAGERS LTD.	eng	iso9362_bic	`bic-GGMMCY21`	2023-03-16
`Organization:swiftBic`	GGMMCY21	eng	iso9362_bic	`bic-GGMMCY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GGMMCY21`	2023-03-16