CAPITALIUM LLC

Bank Search
     Information about CAPITALIUM LLC
     SWIFT database:

    Bank name: CAPITALIUM LLC
    Branch:
    SWIFT CODE: CILCUAU1XXX (CILCUAU1)
    Country: UA (Ukraine) See all banks in Ukraine
    City: KIEV
     LEI Code:

    LEI code: 391200QVCTCZ0PD0RC76 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 391200QVCTCZ0PD0RC76
    Name: CAPITALIUM LLC
    City: Kyiv
    Address: Observatorna 23
    Country: UA
    Postcode: 04053
    Company ID: 40723162
    Registered At: United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) / State Enterprise Information Resource Centre
    Legal Form: /
    Lei Data Registration: 2017-10-24 / 11:10:54
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: CILCUAU1XXX
    Status: ACTIVE
    Get your LEI code now
     CILCUAU1XXX SWIFT Code explanation
    CILCUAU1 - 8-letter swift code
    CILC - Institution's 4-letter code
    UA - Country code
    U1 - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.