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KUBANSKIJ UNIVERSALNYJ BANK

Bank

KUBANSKIJ UNIVERSALNYJ BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KUBANSKIJ UNIVERSALNYJ BANK				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`KUUNRU21`				[sources]
Status	not available				[sources]
Address	PUSHKINA UL 36 KRASNODAR 350063 KRASNODAR RUSSIAN FEDERATION · PUSHKINA UL 36 KRASNODAR 350063 RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— 2024-11-13

Date of assignment of state registration number: 2002-08-13

— 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-13

— 2024-11-13

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ru-bik-040349745 · bic-KUUNRU21

For experts: raw data explorer

Factsheet Descriptions Data sources

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