Statements: DOMINANT TRAIDE, LIMITED

Canonical ID: bic-DOTAUAU2 · 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`	5-B KUDRIAVSKYI UZVIZ OFFICE 609 KIEV 04655 KIEV UKRAINE	eng	iso9362_bic	`bic-DOTAUAU2`	2024-10-21
`Organization:address`	5-B KUDRIAVSKYI UZVIZ OFFICE 609 KIEV 04655 UKRAINE	eng	iso9362_bic	`bic-DOTAUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-DOTAUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-DOTAUAU2`	2023-03-16
`Organization:id`	6a045ede517fba6ef590da030887f94787f56eaf	eng	iso9362_bic	`bic-DOTAUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-DOTAUAU2`	2024-10-21
`Organization:name`	DOMINANT TRAIDE, LIMITED	eng	iso9362_bic	`bic-DOTAUAU2`	2023-03-16
`Organization:swiftBic`	DOTAUAU2	eng	iso9362_bic	`bic-DOTAUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DOTAUAU2`	2023-03-16