Statements: INVEST-TREID 2007, LLC

Canonical ID: bic-IELCUA22 · 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`	132-A UNIVERSYTETSKA STREET KHERSON 73036 UKRAINE	eng	iso9362_bic	`bic-IELCUA22`	2024-10-21
`Organization:address`	132-A UNIVERSYTETSKA STREET KHERSON 73036 KHERSON UKRAINE	eng	iso9362_bic	`bic-IELCUA22`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-IELCUA22`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-IELCUA22`	2023-03-16
`Organization:id`	b227081ce752caf90b27937529cd72c1040306f3	eng	iso9362_bic	`bic-IELCUA22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-IELCUA22`	2024-10-21
`Organization:name`	INVEST-TREID 2007, LLC	eng	iso9362_bic	`bic-IELCUA22`	2023-03-16
`Organization:swiftBic`	IELCUA22	eng	iso9362_bic	`bic-IELCUA22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IELCUA22`	2023-03-16