Statements: ACTIVE INDUSTRIES INTERNATIONAL LIMITED

Canonical ID: bic-ACNIVGV1 · 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`	OMC CHAMBERS 1 WICKHAMS CAY TORTOLA TORTOLA VIRGIN ISLANDS, BRITISH	eng	iso9362_bic	`bic-ACNIVGV1`	2024-10-21
`Organization:address`	OMC CHAMBERS 1 WICKHAMS CAY TORTOLA VIRGIN ISLANDS, BRITISH	eng	iso9362_bic	`bic-ACNIVGV1`	2024-10-21
`Organization:country`	vg	eng	iso9362_bic	`bic-ACNIVGV1`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-ACNIVGV1`	2024-10-21
`Organization:id`	ad9a12beebb690544772c397dc23ac0ac6c531a6	eng	iso9362_bic	`bic-ACNIVGV1`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-ACNIVGV1`	2024-10-21
`Organization:name`	ACTIVE INDUSTRIES INTERNATIONAL LIMITED	eng	iso9362_bic	`bic-ACNIVGV1`	2023-03-16
`Organization:swiftBic`	ACNIVGV1	eng	iso9362_bic	`bic-ACNIVGV1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ACNIVGV1`	2023-03-16