Search OpenSanctions

MOODY'S INVESTORS SERVICE CYPRUS LIMITED

Bank

MOODY'S INVESTORS SERVICE CYPRUS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MOODY'S INVESTORS SERVICE CYPRUS LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`MOODCY21`				[sources]
Status	not available				[sources]
Address	KANIKA BUSINESS CENTRE 319 28TH OCTOBER AVENUE LIMASSOL (LEMESOS) 3301 53205 CYPRUS · KANIKA BUSINESS CENTRE 319 28TH OCTOBER AVENUE LIMASSOL (LEMESOS) 3301 LIMASSOL (LEMESOS) POB 53205 CYPRUS				[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.