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BANK 'RATIBOR' (LTD)

Bank

BANK 'RATIBOR' (LTD) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANK 'RATIBOR' (LTD)				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`RAOORUM1`				[sources]
Status	not available				[sources]
Address	UL. NIZHNYAYA KRASNOSELSKAYA 39 105066 MOSCOW RUSSIAN FEDERATION				[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

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