Search OpenSanctions

HOLVI PAYMENT SERVICES OY ZWEIGNIEDERLASSUNG DEUTSCHLAND

Bank

HOLVI PAYMENT SERVICES OY ZWEIGNIEDERLASSUNG DEUTSCHLAND is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HOLVI PAYMENT SERVICES OY ZWEIGNIEDERLASSUNG DEUTSCHLAND				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
SWIFT/BIC	`HOLVDEB1`				[sources]
Status	not available				[sources]
Address	HARZER STRASSE 39 BERLIN 12059 BERLIN GERMANY · HARZER STRASSE 39 BERLIN 12059 GERMANY				[sources]
Last change	2024-10-21	Last processed	2025-04-02	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.