Search OpenSanctions

Advanced

JOINT- STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF SOCIAL DEVELOPMENT AND RECONSTRUCTION

Bank
TypeOrganization[sources]
NameJOINT- STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF SOCIAL DEVELOPMENT AND RECONSTRUCTION[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICBELORU21 · BELORU2B[sources]
Statusnot available[sources]
AddressSVYATO-TROITSKY BOULEVARD 38 BELGOROD 308015 BELGOROD RUSSIAN FEDERATION · SVYATO-TROITSKY BOULEVARD 38 BELGOROD 308015 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

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: bic-BELORU2B · bic-BELORU21

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting