Statements: IB CAPITAL, LIMITED

Canonical ID: bic-IBCPUAU2 · 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`	16 LAVRSKA STREET KIEV 01015 KIEV UKRAINE	eng	iso9362_bic	`bic-IBCPUAU2`	2024-10-21
`Organization:address`	16 LAVRSKA STREET KIEV 01015 UKRAINE	eng	iso9362_bic	`bic-IBCPUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-IBCPUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-IBCPUAU2`	2023-03-16
`Organization:id`	dcfdeea150f55f6a226249c0ae53122b8a5e0dc1	eng	iso9362_bic	`bic-IBCPUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-IBCPUAU2`	2024-10-21
`Organization:name`	IB CAPITAL, LIMITED	eng	iso9362_bic	`bic-IBCPUAU2`	2023-03-16
`Organization:swiftBic`	IBCPUAU2	eng	iso9362_bic	`bic-IBCPUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBCPUAU2`	2023-03-16