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AVA Trade EU Limited

Bank · Regulator warning
TypeCompany[sources]
NameAVA TRADE EU LIMITED · AVA Trade EU Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
LEI635400B4JMEKVIH72416[sources]
Registration numbernot available[sources]
SWIFT/BICAVACIE21[sources]
AddressDUBLIN EXCHANGE FACILITY IFSC DUBLIN 00001 IRELAND · DUBLIN EXCHANGE FACILITY IFSC DUBLIN DUBLIN 1 IRELAND[sources]
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Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions648

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA


Source data IDs: lei-635400B4JMEKVIH72416 · bic-AVACIE21 · oc-companies-ie-460012

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