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FIRST UKRAINIAN INTERNATIONAL BANK

Bank

FIRST UKRAINIAN INTERNATIONAL BANK is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FIRST UKRAINIAN INTERNATIONAL BANK				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`FUIBUA2X`				[sources]
Status	not available				[sources]
Address	4 ANDRIIVSKA STR KYIV 04070 KYIV UKRAINE · 4 ANDRIIVSKA STR. KYIV 04070 UKRAINE				[sources]
Last change	2024-10-21	Last processed	2026-02-19	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Source data IDs: lei-254900LOKSXM7IC0SA30 · bic-FUIBUA2X

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-bFTKbYqHxTz4vxgiMqKv6r?nested=true

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Factsheet Relationships Data sources

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