Search OpenSanctions

VELVET COMPANY OU

Bank

VELVET COMPANY OU is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VELVET COMPANY OU				[sources]
Legal form	not available				[sources]
Country	Estonia				[sources]
SWIFT/BIC	`VECYEE21`				[sources]
Status	not available				[sources]
Address	TARTU SCIENCE PARK RIAA 181A TARTU 51014 ESTONIA · TARTU SCIENCE PARK RIAA 181A TARTU 51014 TARTU ESTONIA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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