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UNIFINBANK

Bank
UNIFINBANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNIFINBANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICUFINRUM1[sources]
Statusnot available[sources]
Address1 Kolobovsky pereulok 11 127051 MOSCOW RUSSIAN FEDERATION[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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