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Filtered: Ukraine Bank

Search guide · Data current as of 2025-05-15

LIMITED LIABILITY COMPANY 'STOCK TRADING 'FIRST GLOBAL INITIATIVE'
Company · Ukraine
JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK
Company · Ukraine
GLOBUS BANK
Organization · Ukraine
JSC SENSE BANK
Organization · Ukraine
JSC 'UKRPOSHTA'
Organization · Ukraine
PRO CAPITAL SECURITIES LLC
Company · Ukraine
JSC CREDIT EUROPE BANK
Organization · Ukraine
BANK PORTAL JOINT STOCK COMPANY
Organization · Ukraine
JSC 'MOTOR-BANK'
Organization · Ukraine
JOINT STOCK COMPANY MIZHNARODNYI INVESTYTSIINYI BANK
Company · Ukraine
JSC BANK AVANGARD
Organization · Ukraine
Sberbank
Company · Sanctioned entity · Russia · Ukraine
BRITISH AMERICAN TOBACCO SALES AND MARKETING UKRAINE LIMITED LIABILITY COMPANY
Organization · Ukraine
BTC BROKER, LLC
Organization · Ukraine
BUL-SPRED, LLC
Organization · Ukraine
BUREAU OF INVESTMENT TECHNOLOGIES, LIMITED
Organization · Ukraine
LLC IC 'BUSINESS-INVEST'
Organization · Ukraine
COMEX SECURITIES LLC
Organization · Ukraine
CHERNIGIV BANK
Organization · Ukraine
JSC 'COMINBANK'
Organization · Ukraine
JOINT STOCK COMPANY 'CITIBANK'
Organization · Ukraine
JSB 'CLEARING HOUSE'
Organization · Ukraine
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE'
Organization · Ukraine
JOINT-STOCK COMPANY 'CRYSTALBANK'
Organization · Ukraine
JSC 'BANK CREDIT DNIPRO'
Organization · Ukraine

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Topics

239Bank 9Sanctioned entity 4Disqualified 4Financial services 2Public listed company

Data sources

235Business Identifier Code (BIC) Reference Data 9Ukraine NSDC State Register of Sanctions 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8Russian Unified State Register of Legal Entities 8Russia Banking Registry 7Legal Entity Identifier (LEI) Reference Data 7PermID Open Data 6Australian Sanctions Consolidated List

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Countries

239Ukraine 9Russia 1Crimea (Occupied Ukraine)

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