Search OpenSanctions

Advanced

CAPITALIUM LLC

CAPITALIUM LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAPITALIUM LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICCILCUAU1[sources]
Statusnot available[sources]
Address23 OBSERVATORNA STREET OFFICE 3 KIEV 04053 KIEV UKRAINE · 23 OBSERVATORNA STREET OFFICE 3 KIEV 04053 UKRAINE[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