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JSC SENSE BANK

Bank

JSC SENSE BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC SENSE BANK · АКЦІОНЕРНЕ ТОВАРИСТВО "СЕНС БАНК"				[sources]
Incorporation date	1993-03-24				[sources]
Legal form	АКЦІОНЕРНЕ ТОВАРИСТВО				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
LEI	549300UJJWR7V7RCM192				[sources]
Registration number	`300346`				[sources]
SWIFT/BIC	`SENSUAUK`				[sources]
Address	TORONTO BC 100 VELYKA VASYLKIVSKA STREET KIEV 03150 KIEV UKRAINE · VELYKA VASYLKIVSKA STREET 100 KIEV 03150 UKRAINE · вулиця Велика Васильківська, 100, M. Київ, 03150				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-549300UJJWR7V7RCM192 · bic-SENSUAUK

For experts: raw data explorer

Factsheet Data sources

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