Search OpenSanctions

LIMITED LIABILITY COMPANY COMMERCIAL BANK 'HOLDINVESTBANK'

Bank

LIMITED LIABILITY COMPANY COMMERCIAL BANK 'HOLDINVESTBANK' is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY COMMERCIAL BANK 'HOLDINVESTBANK'				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`HOLNRUM1`				[sources]
Status	not available				[sources]
Address	AMINEVSKOE SHOSSE 4A 119530 MOSCOW RUSSIAN FEDERATION · Aminevskoe Shosse 4A 119530 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.