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VNESHFINBANK

Bank
VNESHFINBANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVNESHFINBANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICVNESRU21[sources]
Statusnot available[sources]
AddressGIMNAZICHESKAYA UL. KOMMUNAROV 61/42 350000 KRASNODAR RUSSIAN FEDERATION · ul.Ordzhonikidze/ul.Kirova 13/15 350063 KRASNODAR RUSSIAN FEDERATION[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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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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