Search OpenSanctions

Advanced

VERIFIED PAYMENTS, UAB

Bank
TypeOrganization[sources]
NameVERIFIED PAYMENTS, UAB[sources]
Legal formnot available[sources]
CountryLithuania[sources]
SWIFT/BICVEPALT2X[sources]
Statusnot available[sources]
AddressGEDIMINO AV. 20 VILNIUS 01103 LITHUANIA · T. KOSCIUSKOS ST. 24 VILNIUS 01100 VILNIUS LITHUANIA[sources]
Last changeLast processedFirst seen

Relationships

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