Search OpenSanctions

Advanced

FINNET-SERVICE Ltd

Bank
FINNET-SERVICE Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFINNET-SERVICE Ltd[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICFIEVRUM1[sources]
Statusnot available[sources]
AddressSerebryanicheskiy per 2/5/1 Building 4 109028 MOSCOW RUSSIAN FEDERATION · Shmitovsky proezd 16 bld.1 123100 MOSCOW 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