Search OpenSanctions

Advanced

PRIVATE JOINT- STOCK COMMERCIAL BANK UNIVERSAL BANK

Financial services · Bank
TypeCompany[sources]
NamePRIVATE JOINT- STOCK COMMERCIAL BANK UNIVERSAL BANK · Private Joint-Stock Commercial Bank 'Universal bank'[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
GIINGET2Z9.99999.SL.860[sources]
Registration numbernot available[sources]
SWIFT/BICPOUNUZ21[sources]
AddressISTIKLOL STREET 18 KOKAND CITY KOKANY 713000 KOKANY UZBEKISTAN · ISTIKLOL STREET 18 KOKLAND CITY FERGHANA 713000 UZBEKISTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-16121367154f2c759244e55725c3ebfd5ea2d8a8 · bic-POUNUZ21

For experts: raw data explorer