Search OpenSanctions

Advanced

MOODY'S INVESTORS SERVICE CYPRUS LIMITED

Bank
MOODY'S INVESTORS SERVICE CYPRUS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMOODY'S INVESTORS SERVICE CYPRUS LIMITED[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICMOODCY21[sources]
Statusnot available[sources]
Address319 28th October Avenue Kanika Business Centre 3301 LIMASSOL (LEMESOS) CYPRUS[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