Search OpenSanctions

Advanced

ATON INVESTMENT MOSCOW

Bank
TypeOrganization[sources]
NameATON INVESTMENT MOSCOW[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICATIMRUM1[sources]
Statusnot available[sources]
AddressBLDG 6 POKROVKA STREET 27 MOSCOW 103062 MOSCOW RUSSIAN FEDERATION · BUILDING 6 BOKROVKA 27 MOSCOW 103062 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer