Search OpenSanctions

Advanced

BANK ALLIANCE PJSC

Bank
TypeOrganization[sources]
NameBANK ALLIANCE PJSC[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICALJJUAU1[sources]
Statusnot available[sources]
Address8 MOSKOVSKIY AVENUE 16- A BUILDING KIEV 04073 KIEV UKRAINE · BUILDING 16- A 8 MOSKOVSKIY AVENUE KIEV 04073 UKRAINE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


For experts: raw data explorer