Statements: NAFTA-INVEST, LLC

Canonical ID: bic-NALLUA22 · 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 PETRENKA HERSON 73000 HERSON UKRAINE	eng	iso9362_bic	`bic-NALLUA22`	2024-10-21
`Organization:address`	18 PETRENKA HERSON 73000 UKRAINE	eng	iso9362_bic	`bic-NALLUA22`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-NALLUA22`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-NALLUA22`	2023-03-16
`Organization:id`	f86bf949af6dade2c3e6017e702ea477cca1a1a9	eng	iso9362_bic	`bic-NALLUA22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-NALLUA22`	2024-10-21
`Organization:name`	NAFTA-INVEST, LLC	eng	iso9362_bic	`bic-NALLUA22`	2023-03-16
`Organization:swiftBic`	NALLUA22	eng	iso9362_bic	`bic-NALLUA22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NALLUA22`	2023-03-16