Search OpenSanctions

Advanced

AGENCY OF SECURITIES KREDO- INVEST LIMITED

Bank
TypeOrganization[sources]
NameAGENCY OF SECURITIES KREDO- INVEST LIMITED[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICAGSKUA22[sources]
Statusnot available[sources]
Address13/13 SERHII SERIKOV STR./ SOBORNYI AVENUE ZAPORIZHZHIA 69063 UKRAINE · 13/13 SERHII SERIKOV STR./ SOBORNYI AVENUE ZAPORIZHZHIA 69063 ZAPORIZHZHIA UKRAINE[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


For experts: raw data explorer