Search OpenSanctions

SETTLEMENT NON- BANK CREDIT ORGANIZATION 'INEKO' (LIMITED LIABILITY COMPANY)

Bank

SETTLEMENT NON- BANK CREDIT ORGANIZATION 'INEKO' (LIMITED LIABILITY COMPANY) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SETTLEMENT NON- BANK CREDIT ORGANIZATION 'INEKO' (LIMITED LIABILITY COMPANY)				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`SNEORU22`				[sources]
Status	not available				[sources]
Address	SHEREMETEVSKY PROSPEKT 47 IVANOVO 153000 IVANOVO RUSSIAN FEDERATION · SHEREMETEVSKY PROSPEKT 47 IVANOVO 153000 RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2024-10-21

Relationships

No relationships to other entities found.

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

Factsheet Data sources

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

Use the API License in bulk