Search OpenSanctions

Advanced

MOODY'S INVESTORS SERVICE CYPRUS LIMITED

Bank
TypeOrganization[sources]
NameMOODY'S INVESTORS SERVICE CYPRUS LIMITED[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICMOODCY21[sources]
Statusnot available[sources]
AddressKANIKA BUSINESS CENTRE 319 28TH OCTOBER AVENUE LIMASSOL (LEMESOS) 3301 53205 CYPRUS · KANIKA BUSINESS CENTRE 319 28TH OCTOBER AVENUE LIMASSOL (LEMESOS) 3301 LIMASSOL (LEMESOS) POB 53205 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-549300V4LCOYCMNUVR81 · bic-MOODCY21

For experts: raw data explorer