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JSC SENSE BANK

Bank

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

Type	Organization				[sources]
Name	JSC SENSE BANK				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
SWIFT/BIC	`SENSUAUK`				[sources]
Status	not available				[sources]
Address	TORONTO BC 100 VELYKA VASYLKIVSKA STREET KIEV 03150 KIEV UKRAINE · VELYKA VASYLKIVSKA STREET 100 KIEV 03150 UKRAINE				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: bic-SENSUAUK · lei-549300UJJWR7V7RCM192

For experts: raw data explorer

Factsheet Data sources

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