Statements: FC ZENIT-DT LLC

Canonical ID: bic-FUOZUAU2 · 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`	34 LESI UKRAINKY BOULEVARD OFFICE 33 KIEV 01133 UKRAINE	eng	iso9362_bic	`bic-FUOZUAU2`	2024-10-21
`Organization:address`	34 LESI UKRAINKY BOULEVARD OFFICE 33 KIEV 01133 KIEV UKRAINE	eng	iso9362_bic	`bic-FUOZUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-FUOZUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-FUOZUAU2`	2023-03-16
`Organization:id`	f15bbb8f5bf066f422320e1778fb7bc8a2498c17	eng	iso9362_bic	`bic-FUOZUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-FUOZUAU2`	2024-10-21
`Organization:name`	FC ZENIT-DT LLC	eng	iso9362_bic	`bic-FUOZUAU2`	2023-03-16
`Organization:swiftBic`	FUOZUAU2	eng	iso9362_bic	`bic-FUOZUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FUOZUAU2`	2023-03-16