Search OpenSanctions

Advanced

CREDIT EUROPE BANK (RUSSIA) LTD.

Bank
CREDIT EUROPE BANK (RUSSIA) LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCREDIT EUROPE BANK (RUSSIA) LTD.[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICFMOSRUM1[sources]
Statusnot available[sources]
AddressOlimpiyskiy prospect 14 129090 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