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LIMITED LIABILITY COMPANY DEPOSITARY- CONSULTING COMPANY INTELLECT- INVESTMENTS

Bank

LIMITED LIABILITY COMPANY DEPOSITARY- CONSULTING COMPANY INTELLECT- INVESTMENTS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY DEPOSITARY- CONSULTING COMPANY INTELLECT- INVESTMENTS				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`ITDCUAU2`				[sources]
Status	not available				[sources]
Address	8 VATSLAVA HAVELA BOULEVARD KIEV 03124 KIEV UKRAINE · 8 VATSLAVA HAVELA BOULEVARD KIEV 03124 UKRAINE				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

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Factsheet Data sources

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