Search OpenSanctions

ARTCAP EASTERN INVESTMENTS LIMITED

Financial services · Bank

ARTCAP EASTERN INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARTCAP EASTERN INVESTMENTS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`KZJYBL.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AREICY21`				[sources]
Address	2 IRAKLI EGKOMI 2413 CYPRUS · 2 IRAKLI EGKOMI NICOSIA (LEFKOSIA) 2413 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AREICY21 · lei-5493007AFULRW1W1U467 · fatca-87edb60051a1f4a848bdfbc13743fb6859580cb6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting