Search OpenSanctions

CUSTODY-BROK, LLC

Bank

CUSTODY-BROK, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CUSTODY-BROK, LLC				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`CTLCUAU2`				[sources]
Status	not available				[sources]
Address	19/14 AKADEMIKA VILIAMSA STREET OFFICE 696 KIEV 03189 KIEV UKRAINE · 19/14 AKADEMIKA VILIAMSA STREET OFFICE 696 KIEV 03189 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.