Statements: K2 INVEST, LLC

Canonical ID: bic-IELLUAU2 · 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`	150- D CHERVONOZORIANYI KIEV 03118 KIEV UKRAINE	eng	iso9362_bic	`bic-IELLUAU2`	2024-10-21
`Organization:address`	150- D CHERVONOZORIANYI KIEV 03118 UKRAINE	eng	iso9362_bic	`bic-IELLUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-IELLUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-IELLUAU2`	2023-03-16
`Organization:id`	d9663e7d0d7f20df5721430a609afcd433f6d9b8	eng	iso9362_bic	`bic-IELLUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-IELLUAU2`	2024-10-21
`Organization:name`	K2 INVEST, LLC	eng	iso9362_bic	`bic-IELLUAU2`	2023-03-16
`Organization:swiftBic`	IELLUAU2	eng	iso9362_bic	`bic-IELLUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IELLUAU2`	2023-03-16