Search OpenSanctions

Advanced

BALTIC FINANCE GROUP, LLC

Bank
TypeOrganization[sources]
NameBALTIC FINANCE GROUP, LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICBFGLUA22[sources]
Statusnot available[sources]
Address367A HORODOTSKA LVIV 79040 LVIV UKRAINE · 367A HORODOTSKA LVIV 79040 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