Search OpenSanctions

FANAK CAPITAL LLC

FANAK CAPITAL LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FANAK CAPITAL LLC				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`FAPCUAU1`				[sources]
Status	not available				[sources]
Address	10 VOLODYMYRSKA STREET KIEV 01025 KIEV UKRAINE · 10 VOLODYMYRSKA STREET KIEV 01025 UKRAINE				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-FAPCUAU1 · lei-39120014P88IXAKUJL18

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