Search OpenSanctions

Advanced

ENERGY REGISTRATION COMPANY LLC

Bank
ENERGY REGISTRATION COMPANY LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameENERGY REGISTRATION COMPANY LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICERKLUAU2[sources]
Statusnot available[sources]
Address4-B GOSPITALNIY LANE KIEV 01601 KIEV UKRAINE · 4-B GOSPITALNIY LANE KIEV 01601 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