Statements: FONDOVIY DEPOSITARIY, LLC

Canonical ID: bic-FODLUAU2 · 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`	81 MEL'NYKOVA LETTER 'A' KIEV 04050 UKRAINE	eng	iso9362_bic	`bic-FODLUAU2`	2024-10-21
`Organization:address`	81 MEL'NYKOVA LETTER 'A' KIEV 04050 KIEV UKRAINE	eng	iso9362_bic	`bic-FODLUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-FODLUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-FODLUAU2`	2023-03-16
`Organization:id`	3f091231c60974ffb7aebfa419c746d971cd89fd	eng	iso9362_bic	`bic-FODLUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-FODLUAU2`	2024-10-21
`Organization:name`	FONDOVIY DEPOSITARIY, LLC	eng	iso9362_bic	`bic-FODLUAU2`	2023-03-16
`Organization:swiftBic`	FODLUAU2	eng	iso9362_bic	`bic-FODLUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FODLUAU2`	2023-03-16