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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]
Country	Ukraine				[sources]
SWIFT/BIC	`FUIBUA2X`				[sources]
Address	4 ANDRIIVSKA STR KYIV 04070 KYIV UKRAINE · 4 ANDRIIVSKA STR. KYIV 04070 UKRAINE				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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

For experts: raw data explorer

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Equivalent request

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

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