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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Closed Joint Stock Company Commercial Bank | [sources] | |||
| Other name | Credit Dnipro | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Description | Listed as an entity in a correspondent banking relationship with North East Asia Bank and Koryo Commercial Bank. | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CRDEUA2N | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Koryo Commercial Bank Ltd. Export controlled · Sanctioned entity | Closed Joint Stock Company Commercial Bank is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| North East Asia Bank Export controlled · Sanctioned entity |
| Closed Joint Stock Company Commercial Bank is a former bank account provider for North East Asia Bank |
| - |
| - |