Search OpenSanctions

Advanced

WS FINANCIAL AND INVESTMENT SERVICES LIMITED

Bank
TypeOrganization[sources]
NameWS FINANCIAL AND INVESTMENT SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICFNISCY21[sources]
Statusnot available[sources]
Address12 MIKYNON STREET MEGARON LAVINIA FLOOR 1 NICOSIA (LEFKOSIA) CY1065 CYPRUS · MEGARON LAVINIA FLOOR 1 12 MIKYNON STREET NICOSIA (LEFKOSIA) CY1065 NICOSIA (LEFKOSIA) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: lei-213800VOUIHME91H1J05 · bic-FNISCY21

For experts: raw data explorer