Statements: CUSTODY-BROK, LLC

Canonical ID: bic-CTLCUAU2 · 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`	19/14 AKADEMIKA VILIAMSA STREET OFFICE 696 KIEV 03189 KIEV UKRAINE	eng	iso9362_bic	`bic-CTLCUAU2`	2024-10-21
`Organization:address`	19/14 AKADEMIKA VILIAMSA STREET OFFICE 696 KIEV 03189 UKRAINE	eng	iso9362_bic	`bic-CTLCUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-CTLCUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-CTLCUAU2`	2023-03-16
`Organization:id`	91b8dfcb4247202a30a0ad54cd2c562e94ed6b06	eng	iso9362_bic	`bic-CTLCUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-CTLCUAU2`	2024-10-21
`Organization:name`	CUSTODY-BROK, LLC	eng	iso9362_bic	`bic-CTLCUAU2`	2023-03-16
`Organization:swiftBic`	CTLCUAU2	eng	iso9362_bic	`bic-CTLCUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CTLCUAU2`	2023-03-16