Statements: JSC SENSE BANK

Canonical ID: NK-PoZ6rgNUQ2ntmCgQ9aYeNy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	вулиця Велика Васильківська, 100, M. Київ, 03150	ukr	ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Organization:address`	VELYKA VASYLKIVSKA STREET 100 KIEV 03150 UKRAINE	eng	iso9362_bic	`bic-SENSUAUK`	2024-10-21
`Organization:address`	TORONTO BC 100 VELYKA VASYLKIVSKA STREET KIEV 03150 KIEV UKRAINE	eng	iso9362_bic	`bic-SENSUAUK`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-SENSUAUK`	2023-03-16
`Organization:createdAt`	2023-05-20	eng	iso9362_bic	`bic-SENSUAUK`	2023-03-16
`Organization:id`	4da0d76b2ec9e6a08b542c32426d6f1bf8fd7654	eng	iso9362_bic	`bic-SENSUAUK`	2024-10-21
`Company:id`	90c1fd76abc961b2d12ec99479250064028a432e		ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Company:incorporationDate`	1993-03-24		ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Company:jurisdiction`	ua		ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Company:legalForm`	АКЦІОНЕРНЕ ТОВАРИСТВО		ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Company:leiCode`	549300UJJWR7V7RCM192		ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Organization:modifiedAt`	2023-06-17	eng	iso9362_bic	`bic-SENSUAUK`	2023-03-16
`Company:modifiedAt`	2025-11-27		ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Organization:name`	JSC SENSE BANK	eng	iso9362_bic	`bic-SENSUAUK`	2023-03-16
`Company:name`	АКЦІОНЕРНЕ ТОВАРИСТВО "СЕНС БАНК"	ukr	ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Company:registrationNumber`	300346		ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Organization:swiftBic`	SENSUAUK	eng	iso9362_bic	`bic-SENSUAUK`	2023-03-16
`Company:swiftBic`	SENSUAUK		ext_gleif	`lei-549300UJJWR7V7RCM192`	2025-12-22
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SENSUAUK`	2023-03-16

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