Search OpenSanctions

Advanced

JOINT STOCK COMPANY MUFG BANK (EURASIA)

Bank
JOINT STOCK COMPANY MUFG BANK (EURASIA) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJOINT STOCK COMPANY MUFG BANK (EURASIA)[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICBOTKRUMM[sources]
Statusnot available[sources]
Address4, Romanov pereulok, Str 2 125009 MOSCOW RUSSIAN FEDERATION · ROMANOV PER. 4, STR 2 BUSINESS CENTER ROMANOV DVOR -2 125009 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer