Search OpenSanctions

DOMINANT TRAIDE, LIMITED

Bank

DOMINANT TRAIDE, LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DOMINANT TRAIDE, LIMITED				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`DOTAUAU2`				[sources]
Status	not available				[sources]
Address	5-B KUDRIAVSKYI UZVIZ OFFICE 609 KIEV 04655 KIEV UKRAINE · 5-B KUDRIAVSKYI UZVIZ OFFICE 609 KIEV 04655 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.