Type | ID# | Country | Issue Date | Expire Date |
Registration Number | 00039002 | Ukraine | | |
SWIFT/BIC | UPIBUAUX | | | |
Website | pib.ua | | | |
Executive Order 13662 Directive Determination - | Subject to Directive 1 | | | |
Organization Established Date | 26 Aug 1992 | | | |
Target Type | Financial Institution | | | |
Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | | | |