Statements: BALTIC FINANCE GROUP, LLC

Canonical ID: bic-BFGLUA22 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	367A HORODOTSKA LVIV 79040 LVIV UKRAINE	eng	iso9362_bic	`bic-BFGLUA22`	2024-10-21
`Organization:address`	367A HORODOTSKA LVIV 79040 UKRAINE	eng	iso9362_bic	`bic-BFGLUA22`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-BFGLUA22`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-BFGLUA22`	2023-03-16
`Organization:id`	cca0cc28e292b32f3b1001165ab38d1607a8baf8	eng	iso9362_bic	`bic-BFGLUA22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-BFGLUA22`	2024-10-21
`Organization:name`	BALTIC FINANCE GROUP, LLC	eng	iso9362_bic	`bic-BFGLUA22`	2023-03-16
`Organization:swiftBic`	BFGLUA22	eng	iso9362_bic	`bic-BFGLUA22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BFGLUA22`	2023-03-16