Search OpenSanctions

Advanced

BUL-SPRED, LLC

Bank
TypeOrganization[sources]
NameBUL-SPRED, LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICBUCCUA22[sources]
Statusnot available[sources]
Address11 SLAVY OFFICE 4 CHERKASY 18002 CHERKASY UKRAINE · 11 SLAVY OFFICE 4 CHERKASY 18002 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