Statements: JOINT STOCK COMPANY 'CITIBANK'

Canonical ID: bic-CITIUAUK · Entity type: Organization (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`	16-G DILOVA STREET KIEV 03150 KIEV UKRAINE	eng	iso9362_bic	`bic-CITIUAUK`	2024-10-21
`Organization:address`	16-G DILOVA STREET KIEV 03150 UKRAINE	eng	iso9362_bic	`bic-CITIUAUK`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-CITIUAUK`	2023-03-16
`Organization:createdAt`	1998-09-05	eng	iso9362_bic	`bic-CITIUAUK`	2024-10-21
`Organization:id`	99e4d9e9b30fe4f28ec2855c08d7564d907ba933	eng	iso9362_bic	`bic-CITIUAUK`	2024-10-21
`Organization:modifiedAt`	2020-09-12	eng	iso9362_bic	`bic-CITIUAUK`	2024-10-21
`Organization:name`	JOINT STOCK COMPANY 'CITIBANK'	eng	iso9362_bic	`bic-CITIUAUK`	2023-03-16
`Organization:swiftBic`	CITIUAUK	eng	iso9362_bic	`bic-CITIUAUK`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIUAUK`	2023-03-16