Search OpenSanctions

Advanced

SUMSKYI FONDOVYI TSENTR,LLC

Bank
TypeOrganization[sources]
NameSUMSKYI FONDOVYI TSENTR,LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICSUFTUA22[sources]
Statusnot available[sources]
Address26 SUPRUNA SUMY 40022 SUMY UKRAINE · 26 SUPRUNA SUMY 40022 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