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JOINT STOCK COMPANY MIZHNARODNYI INVESTYTSIINYI BANK

Financial services · Bank

JOINT STOCK COMPANY MIZHNARODNYI INVESTYTSIINYI BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY MIZHNARODNYI INVESTYTSIINYI BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ukraine				[sources]
GIIN	`MEE9V8.99999.SL.804`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IINBUAUK`				[sources]
Address	16 LAVRSKA STR. KYIV 01015 KYIV UKRAINE · 16 LAVRSKA STR. KYIV 01015 UKRAINE				[sources]
Last change	2024-12-13	Last processed	2024-12-13	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

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-IINBUAUK · fatca-e8efd4e1fc5b85932dda798cee648b83b28f2e1e

For experts: raw data explorer

Factsheet Data sources

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