Statements: TBF FINANCE, UAB

Canonical ID: NK-bULxm4Z5aR2gNSvKzd6M7q · 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`	KONSTITUCIJOS PR. 21A VILNIUS LT-08130 LITHUANIA	eng	iso9362_bic	`bic-TBFULT21`	2024-10-21
`Organization:address`	KONSTITUCIJOS PR. 21A VILNIUS LT-08130 VILNIUS LITHUANIA	eng	iso9362_bic	`bic-TBFULT31`	2024-10-21
`Organization:address`	KONSTITUCIJOS PR. 21A VILNIUS LT-08130 LITHUANIA	eng	iso9362_bic	`bic-TBFULT31`	2024-10-21
`Organization:address`	KONSTITUCIJOS PR. 21A VILNIUS LT-08130 VILNIUS LITHUANIA	eng	iso9362_bic	`bic-TBFULT21`	2024-10-21
`Organization:country`	lt	eng	iso9362_bic	`bic-TBFULT31`	2023-03-16
`Organization:country`	lt	eng	iso9362_bic	`bic-TBFULT21`	2023-03-16
`Organization:createdAt`	2018-12-01	eng	iso9362_bic	`bic-TBFULT31`	2023-03-16
`Organization:createdAt`	2018-12-01	eng	iso9362_bic	`bic-TBFULT21`	2023-03-16
`Organization:id`	a021576b9d0ff3c608cdfcc47f906fa6601ca87e	eng	iso9362_bic	`bic-TBFULT21`	2024-10-21
`Organization:id`	f9273199c25fdbfaf9fd5c4675459f913c621f61	eng	iso9362_bic	`bic-TBFULT31`	2024-10-21
`Organization:modifiedAt`	2018-12-01	eng	iso9362_bic	`bic-TBFULT21`	2024-10-21
`Organization:modifiedAt`	2018-12-01	eng	iso9362_bic	`bic-TBFULT31`	2024-10-21
`Organization:name`	TBF FINANCE, UAB	eng	iso9362_bic	`bic-TBFULT31`	2023-03-16
`Organization:name`	TBF FINANCE, UAB	eng	iso9362_bic	`bic-TBFULT21`	2023-03-16
`Organization:swiftBic`	TBFULT31	eng	iso9362_bic	`bic-TBFULT31`	2023-03-16
`Organization:swiftBic`	TBFULT21	eng	iso9362_bic	`bic-TBFULT21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TBFULT21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TBFULT31`	2023-03-16

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