Statements: INVEST INSITI, LLC

Canonical ID: bic-IVILUA22 · 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`	72 SUMSKA STREET KHARKIV 61002 KHARKIV UKRAINE	eng	iso9362_bic	`bic-IVILUA22`	2024-10-21
`Organization:address`	72 SUMSKA STREET KHARKIV 61002 UKRAINE	eng	iso9362_bic	`bic-IVILUA22`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-IVILUA22`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-IVILUA22`	2023-03-16
`Organization:id`	1c8438ae7c0e74494a4cd1a3dbd8b222aebe4001	eng	iso9362_bic	`bic-IVILUA22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-IVILUA22`	2024-10-21
`Organization:name`	INVEST INSITI, LLC	eng	iso9362_bic	`bic-IVILUA22`	2023-03-16
`Organization:swiftBic`	IVILUA22	eng	iso9362_bic	`bic-IVILUA22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IVILUA22`	2023-03-16