Search OpenSanctions

Advanced

DALIZ-FINANCE FC LLC

Bank
TypeOrganization[sources]
NameDALIZ-FINANCE FC LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICFKDCUAU2[sources]
Statusnot available[sources]
Address7/14 BOHOMOLTSIA OFFICE 182 KIEV 01024 KIEV UKRAINE · 7/14 BOHOMOLTSIA OFFICE 182 KIEV 01024 UKRAINE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


For experts: raw data explorer