Search OpenSanctions

LLC 'ABC-REGISTER'

Bank

LLC 'ABC-REGISTER' is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LLC 'ABC-REGISTER'				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`AVRKUA22`				[sources]
Status	not available				[sources]
Address	3 SHASHKEVYCHA TERNOPIL 46008 TERNOPIL UKRAINE · 3 SHASHKEVYCHA TERNOPIL 46008 UKRAINE				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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