Search OpenSanctions

Advanced

CB 'KUBAN CREDIT' LTD

Bank
CB 'KUBAN CREDIT' LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCB 'KUBAN CREDIT' LTD[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICKUKRRU31[sources]
Statusnot available[sources]
AddressORDZHONIKIDZE 46 350000 KRASNODAR RUSSIAN FEDERATION · im.Ordzhonikidze Street 46 350000 KRASNOARMEYSKAYA STREET 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