Company
Screen this subjectClosed Joint Stock Company Commercial Bank
Ukraine.
Summary
Listed as an entity in a correspondent banking relationship with North East Asia Bank and Koryo Commercial Bank.
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked to"Closed Joint Stock Company Commercial Bank is a former bank account provider for North East Asia Bank"North Korea
- Linked to"Closed Joint Stock Company Commercial Bank is a former bank account provider for Koryo Commercial Bank Ltd."ChinaNorth Korea
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | CRDEUA2N |
Other names1
Also known as1
Credit Dnipro
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