Search OpenSanctions

Advanced

INVEST INSITI, LLC

Bank
TypeOrganization[sources]
NameINVEST INSITI, LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICIVILUA22[sources]
Statusnot available[sources]
Address72 SUMSKA STREET KHARKIV 61002 KHARKIV UKRAINE · 72 SUMSKA STREET KHARKIV 61002 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