Statements: INVEST-M, LLC

Canonical ID: bic-IECLUAU2 · 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`	18 LAVRSKA STREET KIEV 01015 KIEV UKRAINE	eng	iso9362_bic	`bic-IECLUAU2`	2024-10-21
`Organization:address`	18 LAVRSKA STREET KIEV 01015 UKRAINE	eng	iso9362_bic	`bic-IECLUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-IECLUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-IECLUAU2`	2023-03-16
`Organization:id`	1d3197abfb235f7373cebbcc2ed0df5253a831e3	eng	iso9362_bic	`bic-IECLUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-IECLUAU2`	2024-10-21
`Organization:name`	INVEST-M, LLC	eng	iso9362_bic	`bic-IECLUAU2`	2023-03-16
`Organization:swiftBic`	IECLUAU2	eng	iso9362_bic	`bic-IECLUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IECLUAU2`	2023-03-16