Statements: G.U.S. INVESTMENTS OU

Canonical ID: bic-GUIVEE22 · 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`	ROOSIKRANTSI TN 2-671K TALLINN 10119 TALLINN ESTONIA	eng	iso9362_bic	`bic-GUIVEE22`	2024-10-21
`Organization:address`	ROOSIKRANTSI TN 2-671K TALLINN 10119 ESTONIA	eng	iso9362_bic	`bic-GUIVEE22`	2024-10-21
`Organization:country`	ee	eng	iso9362_bic	`bic-GUIVEE22`	2023-03-16
`Organization:createdAt`	2019-09-07	eng	iso9362_bic	`bic-GUIVEE22`	2023-03-16
`Organization:id`	d0d2e88d685e5051b35fbaf1a0ed3048c5c471d8	eng	iso9362_bic	`bic-GUIVEE22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-GUIVEE22`	2024-10-21
`Organization:name`	G.U.S. INVESTMENTS OU	eng	iso9362_bic	`bic-GUIVEE22`	2023-03-16
`Organization:swiftBic`	GUIVEE22	eng	iso9362_bic	`bic-GUIVEE22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUIVEE22`	2023-03-16