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CLOSED JOINT STOCK COMPANY, UNITED FINANCIAL GROUP

Bank

CLOSED JOINT STOCK COMPANY, UNITED FINANCIAL GROUP is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CLOSED JOINT STOCK COMPANY, UNITED FINANCIAL GROUP				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`UFGRRUM1`				[sources]
Status	not available				[sources]
Address	POVARSKAYA STREET 10 121069 MOSCOW RUSSIAN FEDERATION · Povarskaya Street 10 121069 MOSCOW RUSSIAN FEDERATION				[sources]
Created at	2002-09-07				[sources]
Modified on	2018-01-25				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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