Statements: ACTINVEST GROUP LTD

Canonical ID: bic-ACGRGB21 · 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`	146-148 CROMWELL ROAD LONDON LONDON SW7 4EF UNITED KINGDOM	eng	iso9362_bic	`bic-ACGRGB21`	2024-10-21
`Organization:address`	146-148 CROMWELL ROAD LONDON SW7 4EF UNITED KINGDOM	eng	iso9362_bic	`bic-ACGRGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-ACGRGB21`	2023-03-16
`Organization:createdAt`	2001-09-01	eng	iso9362_bic	`bic-ACGRGB21`	2023-03-16
`Organization:id`	c9dbe3f88b97cd94abce97d8bf29a790896e9418	eng	iso9362_bic	`bic-ACGRGB21`	2024-10-21
`Organization:modifiedAt`	2001-09-01	eng	iso9362_bic	`bic-ACGRGB21`	2024-10-21
`Organization:name`	ACTINVEST GROUP LTD	eng	iso9362_bic	`bic-ACGRGB21`	2023-03-16
`Organization:swiftBic`	ACGRGB21	eng	iso9362_bic	`bic-ACGRGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ACGRGB21`	2023-03-16