Statements: UAB NUVEI

Canonical ID: NK-aRWF6hV2YcugKEHXC5AJLW · 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`	L37 OFFICE BUILDING FLOOR 8 LVIVO STR. 37 VILNIUS 09306 LITHUANIA	eng	iso9362_bic	`bic-USPELT22`	2024-10-21
`Organization:address`	L37 OFFICE BUILDING FLOOR 8 LVIVO STR. 37 VILNIUS 09306 VILNIUS LITHUANIA	eng	iso9362_bic	`bic-USPELT2V`	2024-10-21
`Organization:address`	L37 OFFICE BUILDING FLOOR 8 LVIVO STR. 37 VILNIUS 09306 LITHUANIA	eng	iso9362_bic	`bic-USPELT2V`	2024-10-21
`Organization:address`	L37 OFFICE BUILDING FLOOR 8 LVIVO STR. 37 VILNIUS 09306 VILNIUS LITHUANIA	eng	iso9362_bic	`bic-USPELT22`	2024-10-21
`Organization:country`	lt		iso9362_bic	`bic-USPELT2V`	2023-03-16
`Organization:country`	lt		iso9362_bic	`bic-USPELT22`	2023-03-16
`Organization:createdAt`	2021-04-10		iso9362_bic	`bic-USPELT2V`	2023-03-16
`Organization:createdAt`	2019-12-07		iso9362_bic	`bic-USPELT22`	2023-03-16
`Organization:id`	7b766d6c620bb4bb64de4e9dbdba330d34edbd04		iso9362_bic	`bic-USPELT22`	2024-10-21
`Organization:id`	1cc019007d1b14eb7097fd70c8d66b5a4195591f		iso9362_bic	`bic-USPELT2V`	2024-10-21
`Organization:modifiedAt`	2023-02-28		iso9362_bic	`bic-USPELT22`	2024-10-21
`Organization:modifiedAt`	2023-02-28		iso9362_bic	`bic-USPELT2V`	2024-10-21
`Organization:name`	UAB NUVEI	eng	iso9362_bic	`bic-USPELT2V`	2023-03-16
`Organization:name`	UAB NUVEI	eng	iso9362_bic	`bic-USPELT22`	2023-03-16
`Organization:swiftBic`	USPELT2V	eng	iso9362_bic	`bic-USPELT2V`	2023-03-16
`Organization:swiftBic`	USPELT22	eng	iso9362_bic	`bic-USPELT22`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-USPELT22`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-USPELT2V`	2023-03-16

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