Statements: OSNOVA-TSP LLC

Canonical ID: bic-OSSEUAU2 · 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`	4/6 PATRISA LUMUMBY KIEV 01042 KIEV UKRAINE	eng	iso9362_bic	`bic-OSSEUAU2`	2024-10-21
`Organization:address`	4/6 PATRISA LUMUMBY KIEV 01042 UKRAINE	eng	iso9362_bic	`bic-OSSEUAU2`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-OSSEUAU2`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-OSSEUAU2`	2023-03-16
`Organization:id`	a926f1f9574eed821406c1f33df0e05070e744e5	eng	iso9362_bic	`bic-OSSEUAU2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-OSSEUAU2`	2024-10-21
`Organization:name`	OSNOVA-TSP LLC	eng	iso9362_bic	`bic-OSSEUAU2`	2023-03-16
`Organization:swiftBic`	OSSEUAU2	eng	iso9362_bic	`bic-OSSEUAU2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OSSEUAU2`	2023-03-16