Statements: Skanestas Investments Limited

Canonical ID: NK-iaDuBGQU3nydFokV5gBsgs · 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`	226 ARCH. MAKARIOU III FLOOR 1 LIMASSOL (LEMESOS) 3030 CYPRUS	eng	iso9362_bic	`bic-SKNNCYN2`	2024-10-21
`Organization:address`	226 ARCH. MAKARIOU III FLOOR 1 LIMASSOL (LEMESOS) 3030 CYPRUS	eng	iso9362_bic	`bic-SKNNCY21`	2024-10-21
`Organization:address`	226 ARCH. MAKARIOU III FLOOR 1 LIMASSOL (LEMESOS) 3030 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-SKNNCY21`	2024-10-21
`Organization:address`	226 ARCH. MAKARIOU III FLOOR 1 LIMASSOL (LEMESOS) 3030 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-SKNNCYN2`	2024-10-21
`Company:country`	cy		ext_us_irs_ffi	`fatca-4eedbc0a3c63c2127adf3bd3621d1beaeacd4212`	2025-07-18
`Organization:country`	cy	eng	iso9362_bic	`bic-SKNNCYN2`	2023-03-16
`Organization:country`	cy	eng	iso9362_bic	`bic-SKNNCY21`	2023-03-16
`Organization:createdAt`	2016-08-06	eng	iso9362_bic	`bic-SKNNCY21`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-SKNNCYN2`	2024-10-21
`Company:giiNumber`	MGXKW8.99999.SL.196		ext_us_irs_ffi	`fatca-4eedbc0a3c63c2127adf3bd3621d1beaeacd4212`	2025-07-18
`Company:id`	fc76d009e806af3992b1508eff96507e99e41218		ext_us_irs_ffi	`fatca-4eedbc0a3c63c2127adf3bd3621d1beaeacd4212`	2025-07-18
`Organization:id`	01930c92e2b9b2be292011bdfaffa9daae56c4eb	eng	iso9362_bic	`bic-SKNNCY21`	2024-10-21
`Organization:id`	c2399b3f8cd10b3370c60a4b9682f83340c76e84	eng	iso9362_bic	`bic-SKNNCYN2`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SKNNCYN2`	2024-10-21
`Organization:modifiedAt`	2018-08-30	eng	iso9362_bic	`bic-SKNNCY21`	2023-03-16
`Organization:name`	SKANESTAS INVESTMENTS LIMITED	eng	iso9362_bic	`bic-SKNNCYN2`	2023-03-16
`Organization:name`	SKANESTAS INVESTMENTS LIMITED	eng	iso9362_bic	`bic-SKNNCY21`	2023-03-16
`Company:name`	Skanestas Investments Limited		ext_us_irs_ffi	`fatca-4eedbc0a3c63c2127adf3bd3621d1beaeacd4212`	2025-07-18
`Organization:swiftBic`	SKNNCYN2	eng	iso9362_bic	`bic-SKNNCYN2`	2023-03-16
`Organization:swiftBic`	SKNNCY21	eng	iso9362_bic	`bic-SKNNCY21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4eedbc0a3c63c2127adf3bd3621d1beaeacd4212`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SKNNCY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SKNNCYN2`	2023-03-16

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