Search OpenSanctions

Advanced

KRAZ-CAPITAL, LLC

Bank
KRAZ-CAPITAL, LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameKRAZ-CAPITAL, LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICKRLLUA22[sources]
Statusnot available[sources]
Address2 YAROSLAVSKIY PROYIZD KREMENCHUK 39631 KREMENCHUK UKRAINE · 2 YAROSLAVSKIY PROYIZD KREMENCHUK 39631 UKRAINE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer