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Search guide · Data current as of 2024-11-01

KRAZ-CAPITAL, LLC
Organization · Bank · Ukraine
LIMITED LIABILITY COMPANY 'COMMERCE CREDIT PROFIT'
Organization · Bank · Ukraine
LIMITED LIABILITY COMPANY 'FINANCIA L COMPANY 'KIEV INVEST CAPITAL'
Organization · Bank · Ukraine
LIMITED LIABILITY COMPANY 'STOCK TRADING 'FIRST GLOBAL INITIATIVE'
Organization · Bank · Ukraine
LVIV BANK
Organization · Bank · Ukraine
PJSC 'MASTER BROK'
Organization · Bank · Ukraine
MANAGEMENT TECHNOLOGIES, LIMITED
Organization · Bank · Ukraine
MANAGEMENT TRADE TRADING LIMITED
Organization · Bank · Ukraine
BALTIC FINANCE GROUP, LLC
Organization · Bank · Ukraine
BANK FOR INVESTMENTS AND SAVINGS
Organization · Bank · Ukraine
JSC 'BANK 3/4'
Organization · Bank · Ukraine
BANK PORTAL JOINT STOCK COMPANY
Organization · Bank · Ukraine
BRITISH AMERICAN TOBACCO SALES AND MARKETING UKRAINE LIMITED LIABILITY COMPANY
Organization · Bank · Ukraine
BTC BROKER, LLC
Organization · Bank · Ukraine
BUL-SPRED, LLC
Organization · Bank · Ukraine
BUREAU OF INVESTMENT TECHNOLOGIES, LIMITED
Organization · Bank · Ukraine
LLC IC 'BUSINESS-INVEST'
Organization · Bank · Ukraine
COMEX SECURITIES LLC
Organization · Bank · Ukraine
CHERNIGIV BANK
Organization · Bank · Ukraine
JSC 'COMINBANK'
Organization · Bank · Ukraine
CAPITALIUM LLC
Organization · Ukraine
JOINT STOCK COMPANY 'CITIBANK'
Organization · Bank · Ukraine
JSB 'CLEARING HOUSE'
Organization · Bank · Ukraine
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE'
Organization · Bank · Ukraine
JOINT-STOCK COMPANY 'CRYSTALBANK'
Organization · Bank · Ukraine

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Filtered: Ukraine Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-11-01

KRAZ-CAPITAL, LLC
Organization · Bank · Ukraine
LIMITED LIABILITY COMPANY 'COMMERCE CREDIT PROFIT'
Organization · Bank · Ukraine
LIMITED LIABILITY COMPANY 'FINANCIA L COMPANY 'KIEV INVEST CAPITAL'
Organization · Bank · Ukraine
LIMITED LIABILITY COMPANY 'STOCK TRADING 'FIRST GLOBAL INITIATIVE'
Organization · Bank · Ukraine
LVIV BANK
Organization · Bank · Ukraine
PJSC 'MASTER BROK'
Organization · Bank · Ukraine
MANAGEMENT TECHNOLOGIES, LIMITED
Organization · Bank · Ukraine
MANAGEMENT TRADE TRADING LIMITED
Organization · Bank · Ukraine
BALTIC FINANCE GROUP, LLC
Organization · Bank · Ukraine
BANK FOR INVESTMENTS AND SAVINGS
Organization · Bank · Ukraine
JSC 'BANK 3/4'
Organization · Bank · Ukraine
BANK PORTAL JOINT STOCK COMPANY
Organization · Bank · Ukraine
BRITISH AMERICAN TOBACCO SALES AND MARKETING UKRAINE LIMITED LIABILITY COMPANY
Organization · Bank · Ukraine
BTC BROKER, LLC
Organization · Bank · Ukraine
BUL-SPRED, LLC
Organization · Bank · Ukraine
BUREAU OF INVESTMENT TECHNOLOGIES, LIMITED
Organization · Bank · Ukraine
LLC IC 'BUSINESS-INVEST'
Organization · Bank · Ukraine
COMEX SECURITIES LLC
Organization · Bank · Ukraine
CHERNIGIV BANK
Organization · Bank · Ukraine
JSC 'COMINBANK'
Organization · Bank · Ukraine
CAPITALIUM LLC
Organization · Ukraine
JOINT STOCK COMPANY 'CITIBANK'
Organization · Bank · Ukraine
JSB 'CLEARING HOUSE'
Organization · Bank · Ukraine
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE'
Organization · Bank · Ukraine
JOINT-STOCK COMPANY 'CRYSTALBANK'
Organization · Bank · Ukraine

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Topics

233Bank 1Public listed company 1Sanctioned entity

Data sources

238Business Identifier Code (BIC) Reference Data 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1PermID Open Data 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

238Ukraine 1Russia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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