Search OpenSanctions

NKB INVESTMENTS LTD

Bank

NKB INVESTMENTS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NKB INVESTMENTS LTD				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`NKBICY21`				[sources]
Status	not available				[sources]
Address	196 MAKARIOS III AVENUE NEOCLEOUS HOUSE 3608 LIMASSOL (LEMESOS) CYPRUS · 196 Makarios III Avenue, Ariel Corn Office 301 3030 LIMASOL CYPRUS				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.