Search OpenSanctions

Advanced

PORTFOLIO INVESTOR LLC

Bank
PORTFOLIO INVESTOR LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePORTFOLIO INVESTOR LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICPOIVUA22[sources]
Statusnot available[sources]
Address44 MYKHAILIVS'KA ODESA 65005 ODESA UKRAINE · 44 MYKHAILIVS'KA ODESA 65005 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