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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Ukraine Trade risk

Search guide · Data current as of 2024-10-21

National Bank of Ukraine
Company · Trade risk · Ukraine
Sberbank
Company · Trade risk · Sanctioned entity · Russia · Ukraine

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Data sources

2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Ukraine Consolidated State Registry 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions

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Countries

2Ukraine 1Russia

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Search in: Business Identifier Code (BIC) Reference Data