Statements: PRIVATE JOINT- STOCK COMMERCIAL BANK UNIVERSAL BANK

Canonical ID: NK-nvdFqxsDWCW7xZVnyXrBf7 · 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
`Organization:address`	ISTIKLOL STREET 18 KOKAND CITY KOKANY 713000 KOKANY UZBEKISTAN	eng	iso9362_bic	`bic-POUNUZ21`	2024-10-21
`Organization:address`	ISTIKLOL STREET 18 KOKLAND CITY FERGHANA 713000 UZBEKISTAN	eng	iso9362_bic	`bic-POUNUZ21`	2024-10-21
`Company:country`	uz		ext_us_irs_ffi	`fatca-16121367154f2c759244e55725c3ebfd5ea2d8a8`	2025-07-18
`Organization:country`	uz	eng	iso9362_bic	`bic-POUNUZ21`	2023-03-16
`Organization:createdAt`	2006-06-03	eng	iso9362_bic	`bic-POUNUZ21`	2023-03-16
`Company:giiNumber`	GET2Z9.99999.SL.860		ext_us_irs_ffi	`fatca-16121367154f2c759244e55725c3ebfd5ea2d8a8`	2025-07-18
`Company:id`	509a3a414d7481e1545a3c7048013ab4a1274401		ext_us_irs_ffi	`fatca-16121367154f2c759244e55725c3ebfd5ea2d8a8`	2025-07-18
`Organization:id`	d2231b6f7498bcca834eed4a518deac4a17e0253	eng	iso9362_bic	`bic-POUNUZ21`	2024-10-21
`Organization:modifiedAt`	2021-06-25	eng	iso9362_bic	`bic-POUNUZ21`	2023-03-16
`Organization:name`	PRIVATE JOINT- STOCK COMMERCIAL BANK UNIVERSAL BANK	eng	iso9362_bic	`bic-POUNUZ21`	2024-10-21
`Company:name`	Private Joint-Stock Commercial Bank 'Universal bank'		ext_us_irs_ffi	`fatca-16121367154f2c759244e55725c3ebfd5ea2d8a8`	2025-07-18
`Organization:swiftBic`	POUNUZ21	eng	iso9362_bic	`bic-POUNUZ21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-POUNUZ21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-16121367154f2c759244e55725c3ebfd5ea2d8a8`	2025-07-18