Search OpenSanctions

Advanced

National Bank of Ukraine

Trade risk · Bank
TypeCompany[sources]
NameNational Bank of Ukraine[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
Registration numbernot available[sources]
SectorBanking[sources]
SWIFT/BICNBUAUAUX[sources]
Websitewww.bank.gov.ua[sources]
Address9 INSTYTUTSKA KYIV 01601 KYIV UKRAINE · 9 INSTYTUTSKA KYIV 01601 UKRAINE[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Iran UANI Business Registry2,346

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


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

For experts: raw data explorer