| Descripción |
|---|
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| See Section 11 of Executive Order 14024. |
| Sitio Web |
|---|
| pib.ua/ |
| País | Ciudad | Provincia | Calle | Código Postal | |
|---|---|---|---|---|---|
| UA - Ucrania | Kyiv | 12, Shevchenko lane | 01001 |
| País Emisor | Tipo | Número | |
|---|---|---|---|
| Identificación Nacional | 00039002 | ||
| UA - Ucrania | Código SWIFT | UPIBUAUX |
| Nombre | Tipo | Calidad de Alias | Status |
|---|---|---|---|
| PSC PROMINVESTBANK | Alias | strong | Baja |
| PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK | Alias | strong | Baja |
| COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | Alias | strong | Baja |
| JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | Alias | strong | Baja |
| Programa |
|---|
| UKRAINE-EO13662 |