Statements: FC SOCRATES LLC

Canonical ID: bic-FKSLUAU2 · 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`	70 POCHAININSKA OFFICE 65 KIEV 04070 UKRAINE	eng	iso9362_bic	`bic-FKSLUAU2`	2024-10-21
`Organization:address`	70 POCHAININSKA OFFICE 65 KIEV 04070 KIEV UKRAINE	eng	iso9362_bic	`bic-FKSLUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-FKSLUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-FKSLUAU2`	2023-03-16
`Organization:id`	8bb40ff9706dccc21bb8d64267ff6cb85a03400f	eng	iso9362_bic	`bic-FKSLUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-FKSLUAU2`	2024-10-21
`Organization:name`	FC SOCRATES LLC	eng	iso9362_bic	`bic-FKSLUAU2`	2023-03-16
`Organization:swiftBic`	FKSLUAU2	eng	iso9362_bic	`bic-FKSLUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FKSLUAU2`	2023-03-16