Search OpenSanctions

Advanced

JOINT STOCK COMPANY MIZHNARODNYI INVESTYTSIINYI BANK

Financial services · Bank
TypeCompany[sources]
NameJOINT STOCK COMPANY MIZHNARODNYI INVESTYTSIINYI BANK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
GIINMEE9V8.99999.SL.804[sources]
Registration numbernot available[sources]
SWIFT/BICIINBUAUK[sources]
Address16 LAVRSKA STR. KYIV 01015 KYIV UKRAINE · 16 LAVRSKA STR. KYIV 01015 UKRAINE[sources]
Last changeLast processedFirst seen

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:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-IINBUAUK · fatca-e8efd4e1fc5b85932dda798cee648b83b28f2e1e

For experts: raw data explorer