Search OpenSanctions

Advanced

UNIVERSAL BANK JSC

Bank
UNIVERSAL BANK JSC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNIVERSAL BANK JSC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICUNJSUAUK[sources]
Statusnot available[sources]
Address54/19 Avtozavodskaya Str. 04082 KIEV UKRAINE · AVTOZAVODSKA STREET 54/19 04082 KYIV UKRAINE[sources]
Created at[sources]
Modified on[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)


For experts: raw data explorer