Search OpenSanctions

Advanced

VENUS MANAGEMENT COMPANY S.A.M.

VENUS MANAGEMENT COMPANY S.A.M. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVENUS MANAGEMENT COMPANY S.A.M.[sources]
Legal formnot available[sources]
CountryMonaco[sources]
SWIFT/BICVENUMCMC[sources]
Statusnot available[sources]
Address19 Avenue de la Costa Villa Bijou 98000 MONACO MONACO · Villa Bijou 19 Avenue de la Costa 98000 MONACO MONACO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer