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FINTAIM, LLC

Bank

FINTAIM, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINTAIM, LLC				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`FNLCUAU2`				[sources]
Status	not available				[sources]
Address	51-B OLESIA HONCHARA KIEV 01054 KIEV UKRAINE · 51-B OLESIA HONCHARA KIEV 01054 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

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