Statements: 3S MONEY CLUB LIMITED

Canonical ID: NK-mggrEC8zuJaVH7xnGwdCWE · 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`	45 FOLGATE STREET LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB42`	2023-03-16
`Organization:address`	45 FOLGATE STREET LONDON LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB42`	2024-10-21
`Organization:address`	45 FOLGATE STREET LONDON LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB22`	2024-10-21
`Organization:address`	45 FOLGATE STREET LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB22`	2023-03-16
`Organization:address`	45 FOLGATE STREET LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:address`	45 FOLGATE STREET LONDON LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-MOLUGB42`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-MOLUGB22`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:createdAt`	2023-01-07	eng	iso9362_bic	`bic-MOLUGB42`	2023-03-16
`Organization:createdAt`	2024-10-12	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:createdAt`	2019-06-01	eng	iso9362_bic	`bic-MOLUGB22`	2023-03-16
`Organization:id`	c9349e699452a6566e11a34eeb5d559484481faa	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:id`	f60688852e6763777bc218a0a4611ac0cfd17d55	eng	iso9362_bic	`bic-MOLUGB22`	2024-10-21
`Organization:id`	474ca1c61644ade69c5b707dc887a34c64f356f4	eng	iso9362_bic	`bic-MOLUGB42`	2024-10-21
`Organization:modifiedAt`	2024-10-12	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:modifiedAt`	2022-10-28	eng	iso9362_bic	`bic-MOLUGB22`	2024-10-21
`Organization:modifiedAt`	2023-01-07	eng	iso9362_bic	`bic-MOLUGB42`	2023-03-16
`Organization:name`	3S MONEY CLUB LIMITED	eng	iso9362_bic	`bic-MOLUGB22`	2023-03-16
`Organization:name`	3S MONEY CLUB LIMITED	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:name`	3S MONEY CLUB LIMITED	eng	iso9362_bic	`bic-MOLUGB42`	2023-03-16
`Organization:swiftBic`	MOLUGB42	eng	iso9362_bic	`bic-MOLUGB42`	2023-03-16
`Organization:swiftBic`	MOLUGB55	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:swiftBic`	MOLUGB22	eng	iso9362_bic	`bic-MOLUGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOLUGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOLUGB42`	2023-03-16

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