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Closed Joint Stock Company Commercial Bank

Closed Joint Stock Company Commercial Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Closed Joint Stock Company Commercial Bank				[sources]
Other name	Credit Dnipro				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ukraine				[sources]
Description	Listed as an entity in a correspondent banking relationship with North East Asia Bank and Koryo Commercial Bank.				[sources]
ID Number	`SWIFT/BIC: CRDE UA 2N`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
North East Asia Bank	Closed Joint Stock Company Commercial Bank is a former bank account provider for North East Asia Bank	-	-
Koryo Commercial Bank Ltd.	Closed Joint Stock Company Commercial Bank is a former bank account provider for Koryo Commercial Bank Ltd.	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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