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National Bank of Ukraine

Trade risk · Bank

National Bank of Ukraine is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Bank of Ukraine				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ukraine				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
SWIFT/BIC	`NBUAUAUX`				[sources]
Website	www.bank.gov.ua				[sources]
Address	9 INSTYTUTSKA KYIV 01601 KYIV UKRAINE · 9 INSTYTUTSKA KYIV 01601 UKRAINE				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2026-01-18	Last processed	2026-01-18	First seen	2023-03-16

Descriptions

"Officials from the Central Bank of Iran and the National Bank of Ukraine met at the CBI headquarters in Tehran to discuss expansion of banking relations with deputy governors of both banks in attendance." (November 26, 2016) (https://financialtribune.com/articles/economy-business-and-markets/54319/cbi-sees-no-restriction-to-int-l-banking-collaboration)

— Iran UANI Business Registry non-official source, 2026-01-18

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,335

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Source data IDs: bic-NBUAUAUX · ir-br-co-957f61fa502c27c8a32df4373489bf1eab6c3a5e

For experts: raw data explorer

Factsheet Descriptions Data sources

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