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TSENTRALNO- SKHIDNA FINANSOVA KOMPANIYA, LIMITED

Bank

TSENTRALNO- SKHIDNA FINANSOVA KOMPANIYA, LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TSENTRALNO- SKHIDNA FINANSOVA KOMPANIYA, LIMITED				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`TSFKUAU2`				[sources]
Status	not available				[sources]
Address	34 LESI UKRAINKI BOULEVARD KIEV 01133 KIEV UKRAINE · 34 LESI UKRAINKI BOULEVARD KIEV 01133 UKRAINE				[sources]
Last change	2024-10-21	Last processed	2024-12-01	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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