Statements: OLMA FINANCIAL SERVICES LTD.

Canonical ID: bic-OLMACY21 · 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`	NICOLAOU PENTADROMOS CENTRE BLOCK 'B', OFFICE 60 CORNER OF THESSALONIKIS AND AGIAS ZONIS STREET LIMASSOL (LEMESOS) 3026 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-OLMACY21`	2024-10-21
`Organization:address`	NICOLAOU PENTADROMOS CTR BLOCK B CNR THESSALONIKIS ET AGIAS ZONIS ST LIMASSOL 3026 CYPRUS	eng	iso9362_bic	`bic-OLMACY21`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-OLMACY21`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-OLMACY21`	2023-03-16
`Organization:id`	896b514333d2f807aeb15ec263f78ff1398111dd	eng	iso9362_bic	`bic-OLMACY21`	2024-10-21
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-OLMACY21`	2024-10-21
`Organization:name`	OLMA FINANCIAL SERVICES LTD.	eng	iso9362_bic	`bic-OLMACY21`	2023-03-16
`Organization:swiftBic`	OLMACY21	eng	iso9362_bic	`bic-OLMACY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OLMACY21`	2023-03-16