Statements: Inter Credit Group, Kiev

Canonical ID: ch-finmawa-inter-credit-group-kiev · Entity type: LegalEntity (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
`LegalEntity:address`		04085 Kiev, Prospekt Frunze 22 OF 135resp. 02098 Kiev, Prospekt Pavla Fischini 12 – A OF 113		ch_finma_warnings		`ch-finmawa-inter-credit-group-kiev`	2024-05-24