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JOINT STOCK COMPANY 'CITIBANK'

Bank
JOINT STOCK COMPANY 'CITIBANK' is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJOINT STOCK COMPANY 'CITIBANK'[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICCITIUAUK[sources]
Statusnot available[sources]
Address16-G DILOVA STREET KIEV 03150 KIEV UKRAINE · 16-G DILOVA STREET KIEV 03150 UKRAINE[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


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