Search OpenSanctions

Advanced

TI-INVEST, LLC

Bank
TypeOrganization[sources]
NameTI-INVEST, LLC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICTILLUAU2[sources]
Statusnot available[sources]
Address30 SYMONA PETLURY STREET KIEV 01032 KIEV UKRAINE · 30 SYMONA PETLURY STREET KIEV 01032 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