Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY 'ZEMSKY BANK'

Bank
LIMITED LIABILITY COMPANY 'ZEMSKY BANK' is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY 'ZEMSKY BANK'[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICJCZERU3S[sources]
Statusnot available[sources]
AddressUlyanovskaya street 79 446001 SYZRAN RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer