Search OpenSanctions

Advanced

REGRAN, LIMITED LIABILITY COMPANY

Bank
TypeOrganization[sources]
NameREGRAN, LIMITED LIABILITY COMPANY[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICRELOUA22[sources]
Statusnot available[sources]
Address36 KOSMONAVTIV ODESA 65078 ODESA UKRAINE · 36 KOSMONAVTIV ODESA 65078 UKRAINE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


For experts: raw data explorer