Search OpenSanctions

Advanced

FINANCYST LLC

Bank
TypeOrganization[sources]
NameFINANCYST LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICFSLCUA22[sources]
Statusnot available[sources]
Address12-A KOSMICHNA STREET KHARKIV 61145 KHARKIV UKRAINE · 12-A KOSMICHNA STREET KHARKIV 61145 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