Statements: FINTAIM, LLC

Canonical ID: bic-FNLCUAU2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address51-B OLESIA HONCHARA KIEV 01054 UKRAINEengiso9362_bicbic-FNLCUAU2
Organization:address51-B OLESIA HONCHARA KIEV 01054 KIEV UKRAINEengiso9362_bicbic-FNLCUAU2
Organization:countryuaengiso9362_bicbic-FNLCUAU2
Organization:createdAt2019-07-06engiso9362_bicbic-FNLCUAU2
Organization:idf978410b95976d013a8ee057ba71e8805fc2ca60engiso9362_bicbic-FNLCUAU2
Organization:modifiedAt2021-03-18engiso9362_bicbic-FNLCUAU2
Organization:nameFINTAIM, LLCengiso9362_bicbic-FNLCUAU2
Organization:swiftBicFNLCUAU2engiso9362_bicbic-FNLCUAU2
Organization:topicsfin.bankengiso9362_bicbic-FNLCUAU2
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting