Statements: JOINT-STOCK COMPANY OTP BANK

Canonical ID: bic-OTPVUAUK · 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`	43 ZHYLYANSKA STREET KIEV 01033 UKRAINE	eng	iso9362_bic	`bic-OTPVUAUK`	2024-10-21
`Organization:address`	OTP BANK 43 ZHYLYANSKA STREET KIEV 01033 KIEV UKRAINE	eng	iso9362_bic	`bic-OTPVUAUK`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-OTPVUAUK`	2023-03-16
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-OTPVUAUK`	2024-10-21
`Organization:id`	8aad05c857f69a85cf1b0e1f71072cc305d60764	eng	iso9362_bic	`bic-OTPVUAUK`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-OTPVUAUK`	2024-10-21
`Organization:name`	JOINT-STOCK COMPANY OTP BANK	eng	iso9362_bic	`bic-OTPVUAUK`	2023-03-16
`Organization:swiftBic`	OTPVUAUK	eng	iso9362_bic	`bic-OTPVUAUK`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OTPVUAUK`	2023-03-16