Search OpenSanctions

Advanced

JSC ING BANK UKRAINE

Bank
JSC ING BANK UKRAINE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJSC ING BANK UKRAINE[sources]
Legal formnot available[sources]
CountryUkraine[sources]
SWIFT/BICINGBUAUK[sources]
Statusnot available[sources]
Address30- A SPASSKAYA STREET KIEV 04070 UKRAINE · 30-A SPASSKAYA STREET FLOOR 5 KIEV 04070 KIEV UKRAINE[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


For experts: raw data explorer