Statements: FINSTELLA LTD

Canonical ID: NK-kZdQ6W5yfYTeiNrFUCZCsa · 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`	2 AMATHOUNTOS STREET LIMASSOL (LEMESOS) 3310 LIMASSOL (LEMESOS) POB 56868 CYPRUS	eng	iso9362_bic	`bic-FNSFCY2I`	2024-10-21
`Organization:address`	2 AMATHOUNTOS STREET LIMASSOL (LEMESOS) 3310 56868 CYPRUS	eng	iso9362_bic	`bic-RCBLCY2I`	2024-10-21
`Organization:address`	2 AMATHOUNTOS STREET LIMASSOL (LEMESOS) 3105 LIMASSOL (LEMESOS) POB 56868 CYPRUS	eng	iso9362_bic	`bic-RCBLCY2I`	2024-10-21
`Organization:address`	2 AMATHOUNTOS STREET LIMASSOL (LEMESOS) 3310 56868 CYPRUS	eng	iso9362_bic	`bic-FNSFCY2I`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-RCBLCY2I`	2023-03-16
`Organization:country`	cy	eng	iso9362_bic	`bic-FNSFCY2I`	2023-03-16
`Organization:createdAt`	1996-09-07	eng	iso9362_bic	`bic-RCBLCY2I`	2023-03-16
`Organization:createdAt`	2023-09-23	eng	iso9362_bic	`bic-FNSFCY2I`	2023-03-16
`Organization:id`	d92f762c33345569a4b9720e3ac4b8de81a2a8f2	eng	iso9362_bic	`bic-FNSFCY2I`	2024-10-21
`Organization:id`	f3105423acf647af25bba39de6064dfb2194ed26	eng	iso9362_bic	`bic-RCBLCY2I`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-FNSFCY2I`	2024-10-21
`Organization:modifiedAt`	2023-04-06	eng	iso9362_bic	`bic-RCBLCY2I`	2024-10-21
`Organization:name`	FINSTELLA LTD	eng	iso9362_bic	`bic-RCBLCY2I`	2023-03-16
`Organization:name`	FINSTELLA LTD	eng	iso9362_bic	`bic-FNSFCY2I`	2023-03-16
`Organization:swiftBic`	RCBLCY2I	eng	iso9362_bic	`bic-RCBLCY2I`	2023-03-16
`Organization:swiftBic`	FNSFCY2I	eng	iso9362_bic	`bic-FNSFCY2I`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FNSFCY2I`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RCBLCY2I`	2023-03-16

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