Statements: UKRAINA-CAPITAL, LLC

Canonical ID: bic-UKLCUA22 · 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`	21 SIMFEROPOL'S'KA OFFICE 709 DNIPRO 49005 DNIPRO UKRAINE	eng	iso9362_bic	`bic-UKLCUA22`	2024-10-21
`Organization:address`	21 SIMFEROPOL'S'KA OFFICE 709 DNIPRO 49005 UKRAINE	eng	iso9362_bic	`bic-UKLCUA22`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-UKLCUA22`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-UKLCUA22`	2023-03-16
`Organization:id`	4420acc8378c394db98558765235169c9f96e6ea	eng	iso9362_bic	`bic-UKLCUA22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-UKLCUA22`	2024-10-21
`Organization:name`	UKRAINA-CAPITAL, LLC	eng	iso9362_bic	`bic-UKLCUA22`	2023-03-16
`Organization:swiftBic`	UKLCUA22	eng	iso9362_bic	`bic-UKLCUA22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UKLCUA22`	2023-03-16