Search OpenSanctions

Advanced

SOTSINVESTBANK

Bank
SOTSINVESTBANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSOTSINVESTBANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICCSIBRU41[sources]
Statusnot available[sources]
AddressUL FRUNZE 42 450002 UFA RUSSIAN FEDERATION · Ul Frunze 42 450002 UFA RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer