Search OpenSanctions

Advanced

PARUSOND, LIMITED LIABILITY COMPANY

Bank
PARUSOND, LIMITED LIABILITY COMPANY is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePARUSOND, LIMITED LIABILITY COMPANY[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICPALYUAU2[sources]
Statusnot available[sources]
Address3 RYLSKYI LANE LETTER A KIEV 01034 KIEV UKRAINE · 3 RYLSKYI LANE LETTER A KIEV 01034 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