Search OpenSanctions

Advanced

LLC MFO IMPERIAL CREDIT

Bank
LLC MFO IMPERIAL CREDIT is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLLC MFO IMPERIAL CREDIT[sources]
Legal formnot available[sources]
CountryGeorgia[sources]
SWIFT/BICLMIRGE22[sources]
Statusnot available[sources]
Address27B MITSKEVICH STREET BUSINESS CENTER 0194 TBILISI GEORGIA[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