banks_registry 0.1.0 → 0.1.1
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- checksums.yaml +4 -4
- data/.gitignore +1 -0
- data/Gemfile.lock +59 -0
- data/data/banks/AD.yml +58 -0
- data/data/banks/AE.yml +2733 -0
- data/data/banks/AF.yml +162 -0
- data/data/banks/AG.yml +154 -0
- data/data/banks/AI.yml +42 -0
- data/data/banks/AL.yml +346 -0
- data/data/banks/AM.yml +194 -0
- data/data/banks/AO.yml +258 -0
- data/data/banks/AR.yml +1274 -0
- data/data/banks/AS.yml +18 -0
- data/data/banks/AT.yml +8237 -0
- data/data/banks/AU.yml +5203 -0
- data/data/banks/AW.yml +74 -0
- data/data/banks/AZ.yml +458 -0
- data/data/banks/BA.yml +274 -0
- data/data/banks/BB.yml +210 -0
- data/data/banks/BD.yml +5418 -0
- data/data/banks/BE.yml +3570 -0
- data/data/banks/BF.yml +147 -0
- data/data/banks/BG.yml +946 -0
- data/data/banks/BH.yml +1146 -0
- data/data/banks/BI.yml +130 -0
- data/data/banks/BJ.yml +106 -0
- data/data/banks/BM.yml +394 -0
- data/data/banks/BN.yml +90 -0
- data/data/banks/BO.yml +434 -0
- data/data/banks/BQ.yml +58 -0
- data/data/banks/BR.yml +2986 -0
- data/data/banks/BS.yml +778 -0
- data/data/banks/BT.yml +58 -0
- data/data/banks/BW.yml +354 -0
- data/data/banks/BY.yml +770 -0
- data/data/banks/BZ.yml +122 -0
- data/data/banks/CA.yml +3994 -0
- data/data/banks/CD.yml +387 -0
- data/data/banks/CF.yml +42 -0
- data/data/banks/CH.yml +24428 -0
- data/data/banks/CI.yml +450 -0
- data/data/banks/CK.yml +42 -0
- data/data/banks/CL.yml +850 -0
- data/data/banks/CM.yml +346 -0
- data/data/banks/CN.yml +10061 -0
- data/data/banks/CO.yml +1337 -0
- data/data/banks/CR.yml +250 -0
- data/data/banks/CU.yml +114 -0
- data/data/banks/CV.yml +114 -0
- data/data/banks/CW.yml +378 -0
- data/data/banks/CY.yml +1459 -0
- data/data/banks/CZ.yml +987 -0
- data/data/banks/DE.yml +44561 -0
- data/data/banks/DJ.yml +82 -0
- data/data/banks/DK.yml +3387 -0
- data/data/banks/DM.yml +66 -0
- data/data/banks/DO.yml +1402 -0
- data/data/banks/DZ.yml +570 -0
- data/data/banks/EC.yml +2864 -0
- data/data/banks/EE.yml +250 -0
- data/data/banks/EG.yml +4218 -0
- data/data/banks/ER.yml +26 -0
- data/data/banks/ES.yml +5458 -0
- data/data/banks/ET.yml +242 -0
- data/data/banks/FI.yml +4059 -0
- data/data/banks/FJ.yml +82 -0
- data/data/banks/FK.yml +10 -0
- data/data/banks/FM.yml +10 -0
- data/data/banks/FO.yml +42 -0
- data/data/banks/FR.yml +24085 -0
- data/data/banks/GA.yml +194 -0
- data/data/banks/GB.yml +42510 -0
- data/data/banks/GD.yml +58 -0
- data/data/banks/GE.yml +514 -0
- data/data/banks/GF.yml +42 -0
- data/data/banks/GG.yml +603 -0
- data/data/banks/GH.yml +698 -0
- data/data/banks/GI.yml +226 -0
- data/data/banks/GL.yml +10 -0
- data/data/banks/GM.yml +114 -0
- data/data/banks/GN.yml +138 -0
- data/data/banks/GP.yml +122 -0
- data/data/banks/GQ.yml +90 -0
- data/data/banks/GR.yml +1671 -0
- data/data/banks/GT.yml +482 -0
- data/data/banks/GU.yml +42 -0
- data/data/banks/GW.yml +34 -0
- data/data/banks/GY.yml +66 -0
- data/data/banks/HK.yml +10032 -0
- data/data/banks/HN.yml +370 -0
- data/data/banks/HR.yml +618 -0
- data/data/banks/HT.yml +106 -0
- data/data/banks/HU.yml +1267 -0
- data/data/banks/ID.yml +3802 -0
- data/data/banks/IE.yml +6155 -0
- data/data/banks/IL.yml +594 -0
- data/data/banks/IM.yml +650 -0
- data/data/banks/IN.yml +10050 -0
- data/data/banks/IQ.yml +538 -0
- data/data/banks/IR.yml +1370 -0
- data/data/banks/IS.yml +258 -0
- data/data/banks/IT.yml +49391 -0
- data/data/banks/JE.yml +938 -0
- data/data/banks/JM.yml +450 -0
- data/data/banks/JO.yml +1122 -0
- data/data/banks/JP.yml +5114 -0
- data/data/banks/KE.yml +1106 -0
- data/data/banks/KG.yml +194 -0
- data/data/banks/KH.yml +330 -0
- data/data/banks/KI.yml +10 -0
- data/data/banks/KM.yml +98 -0
- data/data/banks/KN.yml +138 -0
- data/data/banks/KP.yml +106 -0
- data/data/banks/KR.yml +1963 -0
- data/data/banks/KW.yml +674 -0
- data/data/banks/KY.yml +1316 -0
- data/data/banks/KZ.yml +722 -0
- data/data/banks/LA.yml +242 -0
- data/data/banks/LB.yml +1026 -0
- data/data/banks/LC.yml +74 -0
- data/data/banks/LI.yml +234 -0
- data/data/banks/LK.yml +626 -0
- data/data/banks/LR.yml +138 -0
- data/data/banks/LS.yml +50 -0
- data/data/banks/LT.yml +364 -0
- data/data/banks/LU.yml +3484 -0
- data/data/banks/LV.yml +434 -0
- data/data/banks/LY.yml +866 -0
- data/data/banks/MA.yml +682 -0
- data/data/banks/MC.yml +466 -0
- data/data/banks/MD.yml +202 -0
- data/data/banks/ME.yml +98 -0
- data/data/banks/MG.yml +130 -0
- data/data/banks/MH.yml +26 -0
- data/data/banks/MK.yml +370 -0
- data/data/banks/ML.yml +138 -0
- data/data/banks/MM.yml +170 -0
- data/data/banks/MN.yml +122 -0
- data/data/banks/MO.yml +258 -0
- data/data/banks/MP.yml +26 -0
- data/data/banks/MQ.yml +82 -0
- data/data/banks/MR.yml +162 -0
- data/data/banks/MS.yml +18 -0
- data/data/banks/MT.yml +578 -0
- data/data/banks/MU.yml +434 -0
- data/data/banks/MV.yml +66 -0
- data/data/banks/MW.yml +202 -0
- data/data/banks/MX.yml +1321 -0
- data/data/banks/MY.yml +2908 -0
- data/data/banks/MZ.yml +202 -0
- data/data/banks/NA.yml +138 -0
- data/data/banks/NC.yml +130 -0
- data/data/banks/NE.yml +106 -0
- data/data/banks/NG.yml +794 -0
- data/data/banks/NI.yml +146 -0
- data/data/banks/NL.yml +6050 -0
- data/data/banks/NO.yml +2882 -0
- data/data/banks/NP.yml +298 -0
- data/data/banks/NR.yml +18 -0
- data/data/banks/NZ.yml +1383 -0
- data/data/banks/OM.yml +450 -0
- data/data/banks/PA.yml +850 -0
- data/data/banks/PE.yml +242 -0
- data/data/banks/PF.yml +82 -0
- data/data/banks/PG.yml +50 -0
- data/data/banks/PH.yml +3154 -0
- data/data/banks/PK.yml +2266 -0
- data/data/banks/PL.yml +3578 -0
- data/data/banks/PM.yml +18 -0
- data/data/banks/PR.yml +170 -0
- data/data/banks/PS.yml +466 -0
- data/data/banks/PT.yml +2666 -0
- data/data/banks/PW.yml +10 -0
- data/data/banks/PY.yml +290 -0
- data/data/banks/QA.yml +578 -0
- data/data/banks/RE.yml +82 -0
- data/data/banks/RO.yml +1379 -0
- data/data/banks/RS.yml +770 -0
- data/data/banks/RU.yml +13939 -0
- data/data/banks/RW.yml +170 -0
- data/data/banks/SA.yml +794 -0
- data/data/banks/SB.yml +26 -0
- data/data/banks/SC.yml +90 -0
- data/data/banks/SD.yml +650 -0
- data/data/banks/SE.yml +3138 -0
- data/data/banks/SG.yml +4107 -0
- data/data/banks/SH.yml +10 -0
- data/data/banks/SI.yml +458 -0
- data/data/banks/SK.yml +874 -0
- data/data/banks/SL.yml +138 -0
- data/data/banks/SM.yml +562 -0
- data/data/banks/SN.yml +242 -0
- data/data/banks/SO.yml +18 -0
- data/data/banks/SR.yml +98 -0
- data/data/banks/SS.yml +202 -0
- data/data/banks/ST.yml +74 -0
- data/data/banks/SV.yml +179 -0
- data/data/banks/SX.yml +58 -0
- data/data/banks/SY.yml +282 -0
- data/data/banks/SZ.yml +58 -0
- data/data/banks/TC.yml +50 -0
- data/data/banks/TD.yml +98 -0
- data/data/banks/TG.yml +227 -0
- data/data/banks/TH.yml +2132 -0
- data/data/banks/TJ.yml +178 -0
- data/data/banks/TL.yml +26 -0
- data/data/banks/TM.yml +106 -0
- data/data/banks/TN.yml +539 -0
- data/data/banks/TO.yml +34 -0
- data/data/banks/TR.yml +3362 -0
- data/data/banks/TT.yml +298 -0
- data/data/banks/TV.yml +10 -0
- data/data/banks/TW.yml +5746 -0
- data/data/banks/TZ.yml +746 -0
- data/data/banks/UA.yml +2450 -0
- data/data/banks/UG.yml +362 -0
- data/data/banks/US.yml +31004 -0
- data/data/banks/UY.yml +611 -0
- data/data/banks/UZ.yml +474 -0
- data/data/banks/VA.yml +26 -0
- data/data/banks/VC.yml +98 -0
- data/data/banks/VE.yml +754 -0
- data/data/banks/VG.yml +203 -0
- data/data/banks/VN.yml +1975 -0
- data/data/banks/VU.yml +98 -0
- data/data/banks/WF.yml +26 -0
- data/data/banks/WS.yml +66 -0
- data/data/banks/XK.yml +226 -0
- data/data/banks/YE.yml +570 -0
- data/data/banks/YT.yml +10 -0
- data/data/banks/ZA.yml +2645 -0
- data/data/banks/ZM.yml +410 -0
- data/data/banks/ZW.yml +402 -0
- data/data/rules/CH.yml +4 -0
- data/data/rules/DE.yml +4 -0
- data/lib/banks_registry/loaders/banks_loader.rb +25 -0
- data/lib/banks_registry/loaders/rules_loader.rb +28 -0
- data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
- data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
- data/lib/banks_registry/models/bank.rb +51 -0
- data/lib/banks_registry/models/rule.rb +23 -0
- data/lib/banks_registry/rule_converter.rb +28 -0
- data/lib/banks_registry/version.rb +5 -0
- metadata +242 -6
- data/.idea/iban-to-swift.iml +0 -31
- data/.idea/misc.xml +0 -7
- data/.idea/modules.xml +0 -8
- data/.idea/vcs.xml +0 -6
- data/.idea/workspace.xml +0 -611
data/data/banks/UA.yml
ADDED
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@@ -0,0 +1,2450 @@
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---
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UA:
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- name: Accordbank Commercial Bank
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swift: ACDCUAUKXXX
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swift8: ACDCUAUK
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branch_name: Head Office
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branch_address: Stetsenko Str. 6 04136 Kiev
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branch_code: XXX
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9
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city: Kiev
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country: Ukraine
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- name: Agrarian Commercial Bank Ojsc
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swift: AGCBUAUKXXX
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swift8: AGCBUAUK
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branch_name: Head Office
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branch_address: 9a Dimitrov Street 03150 Kiev
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branch_code: XXX
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city: Kiev
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country: Ukraine
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- name: Apeks-Bank
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swift: APKSUAUKXXX
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swift8: APKSUAUK
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branch_name: Head Office
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branch_address: 2/16, Pecherska Street 01014 Kiev
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branch_code: XXX
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city: Kiev
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country: Ukraine
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- name: Arcada Jscb
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swift: ARJSUAUKXXX
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swift8: ARJSUAUK
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branch_name: Head Office
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branch_address: 3, Ul. Olginska 01001 Kiev
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branch_code: XXX
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33
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city: Kiev
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34
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country: Ukraine
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- name: Artem-Bank
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swift: ARTLUAUKXXX
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swift8: ARTLUAUK
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branch_name: Head Office
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branch_address: 103, Artema Street 04050 Kiev
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branch_code: XXX
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city: Kiev
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country: Ukraine
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- name: Astrabank
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swift: ASTRUAUKXXX
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swift8: ASTRUAUK
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branch_name: Head Office
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branch_address: 16-B, Heroiv Stalinhrada Ave. 04210 Kiev
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branch_code: XXX
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city: Kiev
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country: Ukraine
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- name: Avant-Bank Pjsc
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swift: AVSCUAUKXXX
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swift8: AVSCUAUK
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branch_name: Head Office
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branch_address: 23 I.Klimenko Str. 03110 Kiev
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branch_code: XXX
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city: Kiev
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country: Ukraine
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- name: Bank 3/4
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swift: BKVKUAUKXXX
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swift8: BKVKUAUK
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branch_name: Head Office
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branch_address: Frunze Street 04080 Kiev
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branch_code: XXX
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city: Kiev
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country: Ukraine
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- name: Bank For Investments And Savings
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swift: BFISUAUKXXX
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swift8: BFISUAUK
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branch_name: Head Office
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branch_address: Melnikova 83-D 04119 Kiev
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branch_code: XXX
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city: Kiev
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country: Ukraine
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- name: Bank Of Cyprus
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swift: AVTOUA22XXX
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swift8: AVTOUA22
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branch_name: Head Office
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branch_address: 45, Uritskogo Str. 03035 Kiev
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branch_code: XXX
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city: Kiev
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country: Ukraine
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- name: Bank Pivdennyi
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swift: PIVDUA22XXX
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swift8: PIVDUA22
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branch_name: Head Office
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branch_address: 6/1 Krasnova Str. 65059 Odesa
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branch_code: XXX
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city: Odesa
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country: Ukraine
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- name: Bank Sich
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swift: SICHUAUKXXX
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swift8: SICHUAUK
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branch_name: Head Office
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95
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branch_address: Volodymyrska Str. 63 01033 Kiev
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branch_code: XXX
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city: Kiev
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98
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country: Ukraine
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- name: Bm Bank, Jsc
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100
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swift: BMLTUAUKXXX
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swift8: BMLTUAUK
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branch_name: Head Office
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branch_address: Shevchenko Av.,37/122 01032 Kiev
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branch_code: XXX
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105
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city: Kiev
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106
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country: Ukraine
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- name: Bohuslav Bank
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108
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swift: BOHUUAUKXXX
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swift8: BOHUUAUK
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110
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branch_name: Head Office
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111
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branch_address: 81 Nizhneyurkovskaya 04080 Kiev
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112
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branch_code: XXX
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113
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city: Kiev
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114
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country: Ukraine
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115
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- name: Center Commercial Bank
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116
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swift: CENTUAUKXXX
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117
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swift8: CENTUAUK
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118
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branch_name: Head Office
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119
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branch_address: R. Okipnoy Street 8a 02002 Kiev
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120
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branch_code: XXX
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121
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city: Kiev
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122
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country: Ukraine
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123
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- name: Classicbank
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124
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swift: CLBKUA2NXXX
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125
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swift8: CLBKUA2N
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126
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branch_name: Head Office
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127
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branch_address: 10 Baumana Str., Bld.75 49044 Dnipropetrovsk
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128
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branch_code: XXX
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129
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city: Dnipropetrovsk
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130
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country: Ukraine
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131
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- name: Credit Agricole Cib
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132
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swift: CRLYUAUXXXX
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133
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swift8: CRLYUAUX
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134
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branch_name: Head Office
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135
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branch_address: 23-a Volodymyrska Street 1034 Kiev
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136
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branch_code: XXX
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137
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city: Kiev
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138
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country: Ukraine
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139
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- name: Credit Dnepr Bank, Ukraine (Head Office)
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140
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swift: CRDEUA2NXXX
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141
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swift8: CRDEUA2N
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142
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branch_name: Head Office
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143
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branch_address: 17 Lenin Street 49600 Dnipropetrovsk
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144
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branch_code: XXX
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145
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city: Dnipropetrovsk
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146
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country: Ukraine
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147
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- name: Credit Europe Bank
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148
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swift: FBHLUAUKXXX
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149
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swift8: FBHLUAUK
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150
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branch_name: Head Office
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151
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branch_address: Chervonoarmijska Str., 77-a 03150 Kiev
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152
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branch_code: XXX
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153
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city: Kiev
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154
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country: Ukraine
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155
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- name: Diamant Bank Joint Stock Bank
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156
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swift: DMBAUAUKXXX
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157
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swift8: DMBAUAUK
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158
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branch_name: Head Office
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159
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branch_address: 10 A, Kontraktova Square 04070 Kiev
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160
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branch_code: XXX
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161
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city: Kiev
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162
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country: Ukraine
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163
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- name: Eurobank Pjsc Cb
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164
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swift: EUBNUAUKXXX
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165
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swift8: EUBNUAUK
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166
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+
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168
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169
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176
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177
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178
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179
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184
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185
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186
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187
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188
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189
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190
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192
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193
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194
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195
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197
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200
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205
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208
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209
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211
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214
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216
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217
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218
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219
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221
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222
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224
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227
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229
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233
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234
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235
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237
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238
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240
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241
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242
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243
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245
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246
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248
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249
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250
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251
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253
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254
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256
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257
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258
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259
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261
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262
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264
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265
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266
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267
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268
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269
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270
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272
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273
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274
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275
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276
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277
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278
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279
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280
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281
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282
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283
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284
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285
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286
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288
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289
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290
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291
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292
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293
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294
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296
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297
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298
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299
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300
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301
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swift8: GLIBUA22
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302
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303
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304
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305
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306
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307
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308
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swift8: GRBKUA2X
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311
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312
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313
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314
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315
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316
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320
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321
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322
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323
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324
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325
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326
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328
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329
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330
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331
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332
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333
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swift8: INFLUAUK
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334
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336
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337
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338
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339
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340
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swift: INGBUAUKXXX
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341
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swift8: INGBUAUK
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342
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344
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345
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346
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347
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348
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swift: IINBUAUKXXX
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349
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swift8: IINBUAUK
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350
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352
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353
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354
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355
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356
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357
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358
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360
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361
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362
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363
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364
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365
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swift8: MORKUAUK
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366
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367
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368
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369
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370
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371
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372
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swift: CLHSUAUXXXX
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373
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swift8: CLHSUAUX
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374
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375
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376
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377
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378
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379
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380
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381
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382
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383
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384
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385
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386
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387
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388
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swift: FBACUAU1SEV
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389
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swift8: FBACUAU1
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390
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393
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394
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395
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396
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swift8: FBACUAU1
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398
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401
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402
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403
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404
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405
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406
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408
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409
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410
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411
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412
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swift8: EXBSUAUX
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416
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417
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418
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419
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420
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422
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423
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424
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425
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426
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427
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428
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432
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433
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434
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435
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436
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438
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439
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440
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441
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442
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443
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444
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446
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448
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449
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450
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451
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454
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455
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456
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457
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458
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459
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464
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465
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466
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467
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468
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472
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473
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474
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475
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480
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481
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482
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483
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484
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486
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487
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488
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489
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490
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491
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492
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496
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497
|
+
city: Kiev
|
|
498
|
+
country: Ukraine
|
|
499
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
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|
500
|
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swift: EXBSUAUXXXX
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|
501
|
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swift8: EXBSUAUX
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|
502
|
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503
|
+
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|
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504
|
+
branch_code: XXX
|
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505
|
+
city: Kiev
|
|
506
|
+
country: Ukraine
|
|
507
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
|
|
508
|
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swift: EXBSUAUXKIR
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509
|
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swift8: EXBSUAUX
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|
510
|
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511
|
+
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|
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512
|
+
branch_code: KIR
|
|
513
|
+
city: Kirovohrad
|
|
514
|
+
country: Ukraine
|
|
515
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
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|
516
|
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swift: EXBSUAUXKRH
|
|
517
|
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swift8: EXBSUAUX
|
|
518
|
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|
|
519
|
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|
|
520
|
+
branch_code: KRH
|
|
521
|
+
city: Kryvy Rih
|
|
522
|
+
country: Ukraine
|
|
523
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
|
|
524
|
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swift: EXBSUAUXLUH
|
|
525
|
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swift8: EXBSUAUX
|
|
526
|
+
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|
|
527
|
+
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|
|
528
|
+
branch_code: LUH
|
|
529
|
+
city: Luhansk
|
|
530
|
+
country: Ukraine
|
|
531
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
|
|
532
|
+
swift: EXBSUAUXLUT
|
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533
|
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swift8: EXBSUAUX
|
|
534
|
+
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|
|
535
|
+
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|
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536
|
+
branch_code: LUT
|
|
537
|
+
city: Lutsk
|
|
538
|
+
country: Ukraine
|
|
539
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
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|
540
|
+
swift: EXBSUAUXLVI
|
|
541
|
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swift8: EXBSUAUX
|
|
542
|
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branch_name: Lviv Branch
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|
543
|
+
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|
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544
|
+
branch_code: LVI
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|
545
|
+
city: Lviv
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|
546
|
+
country: Ukraine
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547
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
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|
548
|
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swift: EXBSUAUXMAR
|
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549
|
+
swift8: EXBSUAUX
|
|
550
|
+
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551
|
+
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552
|
+
branch_code: MAR
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553
|
+
city: Mariupol
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554
|
+
country: Ukraine
|
|
555
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
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|
556
|
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swift: EXBSUAUXMYK
|
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557
|
+
swift8: EXBSUAUX
|
|
558
|
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559
|
+
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560
|
+
branch_code: MYK
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561
|
+
city: Mykolaiv
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562
|
+
country: Ukraine
|
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563
|
+
- name: Jsc The State Export-Import Bank Of Ukraine
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|
564
|
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swift: EXBSUAUXODE
|
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565
|
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swift8: EXBSUAUX
|
|
566
|
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branch_name: Odesa Branch
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567
|
+
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568
|
+
branch_code: ODE
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569
|
+
city: Odesa
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570
|
+
country: Ukraine
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571
|
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- name: Jsc Ukrainian Securities Depository (Formerly Interregional Securities Union)
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572
|
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swift: IRSUUAUKXXX
|
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573
|
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swift8: IRSUUAUK
|
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574
|
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branch_name: Head Office
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575
|
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576
|
+
branch_code: XXX
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577
|
+
city: Kiev
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578
|
+
country: Ukraine
|
|
579
|
+
- name: Khreschatyk Commercial Bank
|
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580
|
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swift: KHRCUAUKXXX
|
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581
|
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swift8: KHRCUAUK
|
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582
|
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branch_name: Head Office
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583
|
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584
|
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branch_code: XXX
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585
|
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city: Kiev
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586
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country: Ukraine
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587
|
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- name: Lviv Bank
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588
|
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swift: LVIVUA2XXXX
|
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589
|
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swift8: LVIVUA2X
|
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590
|
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591
|
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592
|
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branch_code: XXX
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593
|
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city: Lviv
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594
|
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country: Ukraine
|
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595
|
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- name: Marfin Bank
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596
|
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swift: MTBAUA2DILK
|
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597
|
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swift8: MTBAUA2D
|
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598
|
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branch_name: Ilichevsk Branch
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599
|
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branch_address: 28 Lenin Street 65082 Ilichevsk
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600
|
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branch_code: ILK
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601
|
+
city: Ilichevsk
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602
|
+
country: Ukraine
|
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603
|
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- name: Marfin Bank
|
|
604
|
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swift: MTBAUA2DODE
|
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605
|
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swift8: MTBAUA2D
|
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606
|
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branch_name: Odesa Central Branch
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607
|
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branch_address: 7 Yekaterinskaya Square 65026 Odesa
|
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608
|
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branch_code: ODE
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609
|
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city: Odesa
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610
|
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country: Ukraine
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611
|
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- name: Marfin Bank
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612
|
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swift: MTBAUA2DXXX
|
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613
|
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swift8: MTBAUA2D
|
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614
|
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615
|
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branch_address: 11 Polskiy Spusk 65026 Odesa
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616
|
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branch_code: XXX
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617
|
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city: Odesa
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618
|
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country: Ukraine
|
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619
|
+
- name: Marfin Bank
|
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620
|
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swift: MTBAUA2DSYM
|
|
621
|
+
swift8: MTBAUA2D
|
|
622
|
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branch_name: Simferopol Branch
|
|
623
|
+
branch_address: 1b Pervomayskaya Street 95007 Simferopol
|
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624
|
+
branch_code: SYM
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|
625
|
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city: Simferopol
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626
|
+
country: Ukraine
|
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627
|
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- name: Megabank Pjsc
|
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628
|
+
swift: DBBKUA2KCHK
|
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629
|
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swift8: DBBKUA2K
|
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630
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631
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632
|
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branch_code: CHK
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633
|
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city: Cherkasy
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634
|
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country: Ukraine
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635
|
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- name: Megabank Pjsc
|
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636
|
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swift: DBBKUA2KCHE
|
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637
|
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swift8: DBBKUA2K
|
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638
|
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branch_name: 14000 Chernihiv
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639
|
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640
|
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branch_code: CHE
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641
|
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city: Chernihiv
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642
|
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country: Ukraine
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643
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- name: Megabank Pjsc
|
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644
|
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swift: DBBKUA2KDON
|
|
645
|
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swift8: DBBKUA2K
|
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646
|
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branch_name: Donetsk
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647
|
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648
|
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branch_code: DON
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649
|
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city: Donetsk
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650
|
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country: Ukraine
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651
|
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- name: Megabank Pjsc
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652
|
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swift: DBBKUA2KXXX
|
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653
|
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swift8: DBBKUA2K
|
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654
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branch_name: Head Office
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655
|
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branch_address: Artema Street 30 61002 Kharkiv
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656
|
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branch_code: XXX
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657
|
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city: Kharkiv
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658
|
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country: Ukraine
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659
|
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- name: Megabank Pjsc
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660
|
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swift: DBBKUA2KKHE
|
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661
|
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swift8: DBBKUA2K
|
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662
|
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branch_name: 73000 Kherson
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663
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664
|
+
branch_code: KHE
|
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665
|
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city: Kherson
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666
|
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country: Ukraine
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667
|
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- name: Megabank Pjsc
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668
|
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swift: DBBKUA2KKIE
|
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669
|
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swift8: DBBKUA2K
|
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670
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branch_name: Kiev
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671
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672
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branch_code: KIE
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673
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city: Kiev
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674
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country: Ukraine
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675
|
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- name: Megabank Pjsc
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676
|
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swift: DBBKUA2KKIR
|
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677
|
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swift8: DBBKUA2K
|
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678
|
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branch_name: 25015 Kirovohrad
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679
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680
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branch_code: KIR
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681
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city: Kirovohrad
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682
|
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country: Ukraine
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683
|
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- name: Megabank Pjsc
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684
|
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swift: DBBKUA2KLVI
|
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685
|
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swift8: DBBKUA2K
|
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686
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687
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688
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branch_code: LVI
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689
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city: Lviv
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690
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country: Ukraine
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691
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- name: Megabank Pjsc
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692
|
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swift: DBBKUA2KMYK
|
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693
|
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swift8: DBBKUA2K
|
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694
|
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branch_name: 54030 Mykolaiv
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695
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696
|
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branch_code: MYK
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697
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city: Mykolaiv
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698
|
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country: Ukraine
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699
|
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- name: Megabank Pjsc
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700
|
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swift: DBBKUA2KPOL
|
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701
|
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swift8: DBBKUA2K
|
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702
|
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branch_name: 36020 Poltava
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703
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branch_address: Komsomolska Street 17 36020 Poltava
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704
|
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branch_code: POL
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|
705
|
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city: Poltava
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|
706
|
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country: Ukraine
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|
707
|
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- name: Megabank Pjsc
|
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708
|
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swift: DBBKUA2KVIN
|
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709
|
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swift8: DBBKUA2K
|
|
710
|
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branch_name: Vinnytsia
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711
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712
|
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713
|
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city: Vinnytsia
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714
|
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country: Ukraine
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715
|
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- name: Megabank Pjsc
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716
|
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swift: DBBKUA2KZHY
|
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717
|
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swift8: DBBKUA2K
|
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718
|
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719
|
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720
|
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|
|
721
|
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city: Zhytomyr
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722
|
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country: Ukraine
|
|
723
|
+
- name: Misto Bank Ltd
|
|
724
|
+
swift: MIBKUA2DXXX
|
|
725
|
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swift8: MIBKUA2D
|
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726
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branch_name: Head Office
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727
|
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branch_address: 11 , Fontanskaya Doroga 65009 Odesa
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728
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branch_code: XXX
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729
|
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city: Odesa
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|
730
|
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country: Ukraine
|
|
731
|
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- name: National Bank Of Ukraine
|
|
732
|
+
swift: NBUAUAUXXXX
|
|
733
|
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swift8: NBUAUAUX
|
|
734
|
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branch_name: Head Office
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735
|
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branch_address: 9 Institutskaya 01601 Kiev
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|
736
|
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branch_code: XXX
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737
|
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city: Kiev
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|
738
|
+
country: Ukraine
|
|
739
|
+
- name: National Bank Of Ukraine
|
|
740
|
+
swift: NBUAUAU1PMU
|
|
741
|
+
swift8: NBUAUAU1
|
|
742
|
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|
743
|
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744
|
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745
|
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|
746
|
+
country: Ukraine
|
|
747
|
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- name: National Depository Of Ukraine
|
|
748
|
+
swift: NADUUAUKXXX
|
|
749
|
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swift8: NADUUAUK
|
|
750
|
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|
751
|
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|
|
752
|
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branch_code: XXX
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|
753
|
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city: Kiev
|
|
754
|
+
country: Ukraine
|
|
755
|
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- name: Ojsc Euroindustribank
|
|
756
|
+
swift: EUOMUA2XXXX
|
|
757
|
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swift8: EUOMUA2X
|
|
758
|
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|
759
|
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|
760
|
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branch_code: XXX
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|
761
|
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city: Donetsk
|
|
762
|
+
country: Ukraine
|
|
763
|
+
- name: Okci Bank
|
|
764
|
+
swift: OKCIUA2XXXX
|
|
765
|
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swift8: OKCIUA2X
|
|
766
|
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767
|
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branch_address: 17, Gazova St. 79058 Lviv
|
|
768
|
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branch_code: XXX
|
|
769
|
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city: Lviv
|
|
770
|
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country: Ukraine
|
|
771
|
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- name: Petrocommerce-Ukraine Bank Jsc
|
|
772
|
+
swift: PECOUAUKXXX
|
|
773
|
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swift8: PECOUAUK
|
|
774
|
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|
775
|
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|
|
776
|
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branch_code: XXX
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|
777
|
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city: Kiev
|
|
778
|
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country: Ukraine
|
|
779
|
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- name: Piraeus Bank Icb, Jsc
|
|
780
|
+
swift: ICBIUAUKXXX
|
|
781
|
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swift8: ICBIUAUK
|
|
782
|
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|
783
|
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branch_address: 8 Illinska 04070 Kiev
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|
784
|
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branch_code: XXX
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|
785
|
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city: Kiev
|
|
786
|
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country: Ukraine
|
|
787
|
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- name: Pjsc Alfa-Bank
|
|
788
|
+
swift: ALFAUAUKXXX
|
|
789
|
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swift8: ALFAUAUK
|
|
790
|
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|
791
|
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branch_address: 4/6 Desyatinna Street 01025 Kiev
|
|
792
|
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branch_code: XXX
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|
793
|
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city: Kiev
|
|
794
|
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country: Ukraine
|
|
795
|
+
- name: Pjsc Bank Trust
|
|
796
|
+
swift: REUSUAUKXXX
|
|
797
|
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swift8: REUSUAUK
|
|
798
|
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|
799
|
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branch_address: Sergeya Strutinskogo Street, 8 010014 Kiev
|
|
800
|
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branch_code: XXX
|
|
801
|
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city: Kiev
|
|
802
|
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country: Ukraine
|
|
803
|
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- name: Pjsc Bta Bank
|
|
804
|
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swift: UCTBUAUKXXX
|
|
805
|
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swift8: UCTBUAUK
|
|
806
|
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|
|
807
|
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branch_address: 75, Zhilyanskaya Street 01032 Kiev
|
|
808
|
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branch_code: XXX
|
|
809
|
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city: Kiev
|
|
810
|
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country: Ukraine
|
|
811
|
+
- name: Pjsc Citibank
|
|
812
|
+
swift: CITIUAUKXXX
|
|
813
|
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swift8: CITIUAUK
|
|
814
|
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branch_name: Head Office
|
|
815
|
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branch_address: 16-G Dymytrovia Street 03150 Kiev
|
|
816
|
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branch_code: XXX
|
|
817
|
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city: Kiev
|
|
818
|
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country: Ukraine
|
|
819
|
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- name: Pjsc Creditwest Bank
|
|
820
|
+
swift: CREWUAUKXXX
|
|
821
|
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swift8: CREWUAUK
|
|
822
|
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|
|
823
|
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branch_address: Kovpaka Street, 17 03150 Kiev
|
|
824
|
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branch_code: XXX
|
|
825
|
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city: Kiev
|
|
826
|
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country: Ukraine
|
|
827
|
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- name: Pjsc Deutsche Bank Dbu
|
|
828
|
+
swift: DEUTUAUKXXX
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829
|
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swift8: DEUTUAUK
|
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830
|
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831
|
+
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|
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832
|
+
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833
|
+
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|
834
|
+
country: Ukraine
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|
835
|
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- name: Pjsc Volksbank
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|
836
|
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swift: ELECUA2XXXX
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837
|
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swift8: ELECUA2X
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838
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839
|
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840
|
+
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841
|
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842
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|
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843
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- name: Pjsc Vtb Bank
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844
|
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swift: VTBRUAUKXXX
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845
|
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swift8: VTBRUAUK
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846
|
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847
|
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|
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848
|
+
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849
|
+
city: Kiev
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850
|
+
country: Ukraine
|
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851
|
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- name: Policombank Jscb
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852
|
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swift: PLICUA22XXX
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853
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swift8: PLICUA22
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854
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855
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856
|
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857
|
+
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858
|
+
country: Ukraine
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859
|
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860
|
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swift: POLTUA2XXXX
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861
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swift8: POLTUA2X
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862
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863
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864
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865
|
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city: Poltava
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866
|
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867
|
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868
|
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swift: PREIUAUKXXX
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869
|
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swift8: PREIUAUK
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870
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871
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872
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873
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874
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country: Ukraine
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875
|
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876
|
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swift: PBANUA2XGA1
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877
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swift8: PBANUA2X
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878
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879
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880
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881
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882
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883
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- name: Privatbank
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884
|
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swift: PBANUA2XGA2
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885
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swift8: PBANUA2X
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886
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887
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888
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889
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890
|
+
country: Ukraine
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891
|
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- name: Privatbank
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892
|
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swift: PBANUA2XCHK
|
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893
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swift8: PBANUA2X
|
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894
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895
|
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896
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897
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898
|
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country: Ukraine
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899
|
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- name: Privatbank
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900
|
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swift: PBANUA2XCHR
|
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901
|
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swift8: PBANUA2X
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902
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903
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904
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905
|
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city: Chernihiv
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906
|
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country: Ukraine
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907
|
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- name: Privatbank
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908
|
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swift: PBANUA2XCVF
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909
|
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swift8: PBANUA2X
|
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910
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911
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912
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913
|
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914
|
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country: Ukraine
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915
|
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- name: Privatbank
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916
|
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swift: PBANUA2XCGF
|
|
917
|
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swift8: PBANUA2X
|
|
918
|
+
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919
|
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920
|
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921
|
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city: Chervonograd
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922
|
+
country: Ukraine
|
|
923
|
+
- name: Privatbank
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924
|
+
swift: PBANUA2XDZF
|
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925
|
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swift8: PBANUA2X
|
|
926
|
+
branch_name: Dniprodzerjinsk Branch
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927
|
+
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928
|
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929
|
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city: Dniprodzerjinsk
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930
|
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country: Ukraine
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931
|
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- name: Privatbank
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932
|
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swift: PBANUA2XXXX
|
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933
|
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swift8: PBANUA2X
|
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934
|
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branch_name: Head Office
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935
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936
|
+
branch_code: XXX
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937
|
+
city: Dnipropetrovsk
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938
|
+
country: Ukraine
|
|
939
|
+
- name: Privatbank
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940
|
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swift: PBANUA2XDON
|
|
941
|
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swift8: PBANUA2X
|
|
942
|
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943
|
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944
|
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945
|
+
city: Donetsk
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946
|
+
country: Ukraine
|
|
947
|
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- name: Privatbank
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|
948
|
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swift: PBANUA2XFEF
|
|
949
|
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swift8: PBANUA2X
|
|
950
|
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951
|
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952
|
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branch_code: FEF
|
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953
|
+
city: Feodosiya
|
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954
|
+
country: Ukraine
|
|
955
|
+
- name: Privatbank
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|
956
|
+
swift: PBANUA2XEVF
|
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957
|
+
swift8: PBANUA2X
|
|
958
|
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959
|
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960
|
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branch_code: EVF
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|
961
|
+
city: Evpatoria
|
|
962
|
+
country: Ukraine
|
|
963
|
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- name: Privatbank
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|
964
|
+
swift: PBANUA2XGR1
|
|
965
|
+
swift8: PBANUA2X
|
|
966
|
+
branch_name: Central Branch
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967
|
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branch_address: Gorlovka City
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968
|
+
branch_code: GR1
|
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969
|
+
city: Gorlovka City
|
|
970
|
+
country: Ukraine
|
|
971
|
+
- name: Privatbank
|
|
972
|
+
swift: PBANUA2XGRL
|
|
973
|
+
swift8: PBANUA2X
|
|
974
|
+
branch_name: Gorlovka Main Branch
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975
|
+
branch_address: Gorlovka City
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976
|
+
branch_code: GRL
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|
977
|
+
city: Gorlovka City
|
|
978
|
+
country: Ukraine
|
|
979
|
+
- name: Privatbank
|
|
980
|
+
swift: PBANUA2XIFF
|
|
981
|
+
swift8: PBANUA2X
|
|
982
|
+
branch_name: Ivano-Frankivsk Branch
|
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983
|
+
branch_address: Ivano-Frankivsk
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984
|
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branch_code: IFF
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985
|
+
city: Ivano-Frankivsk
|
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986
|
+
country: Ukraine
|
|
987
|
+
- name: Privatbank
|
|
988
|
+
swift: PBANUA2XKHF
|
|
989
|
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swift8: PBANUA2X
|
|
990
|
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branch_name: Kerch Branch
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991
|
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branch_address: Kerch
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992
|
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branch_code: KHF
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993
|
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city: Kerch
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994
|
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country: Ukraine
|
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995
|
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- name: Privatbank
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996
|
+
swift: PBANUA2XGKH
|
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997
|
+
swift8: PBANUA2X
|
|
998
|
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branch_name: Khartsizsk
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|
999
|
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branch_address: Khartsizsk
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1000
|
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branch_code: GKH
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1001
|
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city: Khartsizsk
|
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1002
|
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country: Ukraine
|
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1003
|
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- name: Privatbank
|
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1004
|
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swift: PBANUA2XHAF
|
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1005
|
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swift8: PBANUA2X
|
|
1006
|
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branch_name: Kharkiv Branch
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1007
|
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branch_address: Kharkiv
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1008
|
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branch_code: HAF
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1009
|
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city: Kharkiv
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1010
|
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country: Ukraine
|
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1011
|
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- name: Privatbank
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1012
|
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swift: PBANUA2XHRN
|
|
1013
|
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swift8: PBANUA2X
|
|
1014
|
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branch_name: Kherson
|
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1015
|
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branch_address: Kherson
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1016
|
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branch_code: HRN
|
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1017
|
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city: Kherson
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1018
|
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country: Ukraine
|
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1019
|
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- name: Privatbank
|
|
1020
|
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swift: PBANUA2XHMF
|
|
1021
|
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swift8: PBANUA2X
|
|
1022
|
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branch_name: Khmelnytsky Branch
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1023
|
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1024
|
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branch_code: HMF
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1025
|
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city: Khmelnytsky
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1026
|
+
country: Ukraine
|
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1027
|
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- name: Privatbank
|
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1028
|
+
swift: PBANUA2XK2F
|
|
1029
|
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swift8: PBANUA2X
|
|
1030
|
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branch_name: Raschetny Centr Branch No 2
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1031
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branch_address: Kiev
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1032
|
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branch_code: K2F
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1033
|
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city: Kiev
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|
1034
|
+
country: Ukraine
|
|
1035
|
+
- name: Procredit Bank, Ukraine (Formerly Micro Finance Bank Of Ukraine)
|
|
1036
|
+
swift: MIFCUAUKXXX
|
|
1037
|
+
swift8: MIFCUAUK
|
|
1038
|
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branch_name: Head Office
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1039
|
+
branch_address: 107-a Peremohy Av. 03115 Kiev
|
|
1040
|
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branch_code: XXX
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1041
|
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city: Kiev
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1042
|
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country: Ukraine
|
|
1043
|
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- name: Prominvestbank
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|
1044
|
+
swift: UPIBUAUXKIE
|
|
1045
|
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swift8: UPIBUAUX
|
|
1046
|
+
branch_name: Third Party Statements
|
|
1047
|
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branch_address: 12, Shevchenko Lane 01001 Kiev
|
|
1048
|
+
branch_code: KIE
|
|
1049
|
+
city: Kiev
|
|
1050
|
+
country: Ukraine
|
|
1051
|
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- name: Prominvestbank
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|
1052
|
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swift: UPIBUAUXXXX
|
|
1053
|
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swift8: UPIBUAUX
|
|
1054
|
+
branch_name: Head Office
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1055
|
+
branch_address: Shevchenko Lane 12 252001 Kiev
|
|
1056
|
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branch_code: XXX
|
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1057
|
+
city: Kiev
|
|
1058
|
+
country: Ukraine
|
|
1059
|
+
- name: Prominvestbank
|
|
1060
|
+
swift: UPIBUAUXDON
|
|
1061
|
+
swift8: UPIBUAUX
|
|
1062
|
+
branch_name: Donestsk Branch
|
|
1063
|
+
branch_address: 1, Ploscha Radyanska 83002 Donetsk
|
|
1064
|
+
branch_code: DON
|
|
1065
|
+
city: Donetsk
|
|
1066
|
+
country: Ukraine
|
|
1067
|
+
- name: Prominvestbank
|
|
1068
|
+
swift: UPIBUAUXIVF
|
|
1069
|
+
swift8: UPIBUAUX
|
|
1070
|
+
branch_name: Ivano-Frankisvsk Branch
|
|
1071
|
+
branch_address: 32, Vul. Dnstrovska 76015 Ivano-Frankivsk
|
|
1072
|
+
branch_code: IVF
|
|
1073
|
+
city: Ivano-Frankivsk
|
|
1074
|
+
country: Ukraine
|
|
1075
|
+
- name: Prominvestbank
|
|
1076
|
+
swift: UPIBUAUXREG
|
|
1077
|
+
swift8: UPIBUAUX
|
|
1078
|
+
branch_name: Kiev Regional Branch
|
|
1079
|
+
branch_address: 8, Vul Kosiora 01135 Kiev
|
|
1080
|
+
branch_code: REG
|
|
1081
|
+
city: Kiev
|
|
1082
|
+
country: Ukraine
|
|
1083
|
+
- name: Prominvestbank
|
|
1084
|
+
swift: UPIBUAUXLUG
|
|
1085
|
+
swift8: UPIBUAUX
|
|
1086
|
+
branch_name: Luhansk Branch
|
|
1087
|
+
branch_address: 36, Vul. K. Marska 91055 Luhansk
|
|
1088
|
+
branch_code: LUG
|
|
1089
|
+
city: Luhansk
|
|
1090
|
+
country: Ukraine
|
|
1091
|
+
- name: Prominvestbank
|
|
1092
|
+
swift: UPIBUAUXLVO
|
|
1093
|
+
swift8: UPIBUAUX
|
|
1094
|
+
branch_name: Lviv Brach
|
|
1095
|
+
branch_address: 2, Vul. Akad Gbaryuka 79007 Lviv
|
|
1096
|
+
branch_code: LVO
|
|
1097
|
+
city: Lviv
|
|
1098
|
+
country: Ukraine
|
|
1099
|
+
- name: Prominvestbank
|
|
1100
|
+
swift: UPIBUAUXILY
|
|
1101
|
+
swift8: UPIBUAUX
|
|
1102
|
+
branch_name: Illichivsk Branch in Mariupol
|
|
1103
|
+
branch_address: 136 Prospect Illicha 87535 Mariupol
|
|
1104
|
+
branch_code: ILY
|
|
1105
|
+
city: Mariupol
|
|
1106
|
+
country: Ukraine
|
|
1107
|
+
- name: Prominvestbank
|
|
1108
|
+
swift: UPIBUAUXNIC
|
|
1109
|
+
swift8: UPIBUAUX
|
|
1110
|
+
branch_name: Mykolaiv Branch
|
|
1111
|
+
branch_address: 4a Vul. Dekabrystiv 54013 Mykolaiv
|
|
1112
|
+
branch_code: NIC
|
|
1113
|
+
city: Mykolaiv
|
|
1114
|
+
country: Ukraine
|
|
1115
|
+
- name: Prominvestbank
|
|
1116
|
+
swift: UPIBUAUXODE
|
|
1117
|
+
swift8: UPIBUAUX
|
|
1118
|
+
branch_name: Odesa Branch
|
|
1119
|
+
branch_address: 36 Vul. Pushiinska 65026 Odesa
|
|
1120
|
+
branch_code: ODE
|
|
1121
|
+
city: Odesa
|
|
1122
|
+
country: Ukraine
|
|
1123
|
+
- name: Prominvestbank
|
|
1124
|
+
swift: UPIBUAUXSYM
|
|
1125
|
+
swift8: UPIBUAUX
|
|
1126
|
+
branch_name: Simferopol Branch
|
|
1127
|
+
branch_address: 10 Vul. Sevastoposka 95011 Simferopol
|
|
1128
|
+
branch_code: SYM
|
|
1129
|
+
city: Simferopol
|
|
1130
|
+
country: Ukraine
|
|
1131
|
+
- name: Prominvestbank
|
|
1132
|
+
swift: UPIBUAUXZAP
|
|
1133
|
+
swift8: UPIBUAUX
|
|
1134
|
+
branch_name: Zaporizhye Branch
|
|
1135
|
+
branch_address: 20a Proso Mayakovskoho 69035 Zaporozhye
|
|
1136
|
+
branch_code: ZAP
|
|
1137
|
+
city: Zaporozhye
|
|
1138
|
+
country: Ukraine
|
|
1139
|
+
- name: Prominvestbank
|
|
1140
|
+
swift: UPIBUAUXUZH
|
|
1141
|
+
swift8: UPIBUAUX
|
|
1142
|
+
branch_name: Uzhhrod Branch
|
|
1143
|
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branch_address: 10, Vul. Krylova 88000 Uzhhorod
|
|
1144
|
+
branch_code: UZH
|
|
1145
|
+
city: Uzhhorod
|
|
1146
|
+
country: Ukraine
|
|
1147
|
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- name: Public Joint Stock Company Bank Familny
|
|
1148
|
+
swift: DOBYUA2TXXX
|
|
1149
|
+
swift8: DOBYUA2T
|
|
1150
|
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branch_name: Head Office
|
|
1151
|
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branch_address: 59 Mira Avenue 83052 Donetsk
|
|
1152
|
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branch_code: XXX
|
|
1153
|
+
city: Donetsk
|
|
1154
|
+
country: Ukraine
|
|
1155
|
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- name: Public Joint Stock Company Bank Vostok
|
|
1156
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1224
|
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|
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|
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- name: Public Joint Stock Company State Savings Bank Of Ukraine
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|
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1240
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1241
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|
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1244
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|
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1249
|
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1256
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1257
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1258
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|
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|
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1263
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1264
|
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branch_code: IVF
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1265
|
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city: Ivano-Frankivsk
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|
1266
|
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1268
|
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|
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1272
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1273
|
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1274
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1276
|
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1279
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1280
|
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|
1281
|
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|
|
1282
|
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|
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1283
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1284
|
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|
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1288
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1289
|
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city: Khmelnytsky
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|
1290
|
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|
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1296
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|
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1304
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branch_code: XXX
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1305
|
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city: Kiev
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1306
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1307
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1308
|
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|
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1311
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1312
|
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branch_code: KIR
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1313
|
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city: Kirovohrad
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|
1314
|
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|
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1315
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|
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1316
|
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|
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1319
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1320
|
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|
1321
|
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city: Luhansk
|
|
1322
|
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|
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1323
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1324
|
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|
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1328
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|
1329
|
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city: Lutsk
|
|
1330
|
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|
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1331
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|
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1332
|
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|
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1336
|
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|
1337
|
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|
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1338
|
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1339
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1340
|
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|
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1344
|
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|
1345
|
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|
|
1346
|
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1347
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1348
|
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1352
|
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1353
|
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|
|
1354
|
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1355
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1356
|
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|
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1360
|
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|
1361
|
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|
|
1362
|
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|
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1363
|
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1364
|
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|
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1368
|
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|
1369
|
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|
|
1370
|
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|
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1371
|
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- name: Public Joint Stock Company State Savings Bank Of Ukraine
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1372
|
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|
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1376
|
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|
|
1377
|
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|
|
1378
|
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|
|
1379
|
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|
1380
|
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1381
|
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1384
|
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1385
|
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1386
|
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|
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|
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|
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1392
|
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1393
|
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city: Kiev
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1394
|
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1395
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1396
|
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1400
|
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1401
|
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1402
|
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1403
|
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1404
|
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|
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1407
|
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1408
|
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1409
|
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city: Kiev
|
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1410
|
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1411
|
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1412
|
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|
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|
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|
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1416
|
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1417
|
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|
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1418
|
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1419
|
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1420
|
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|
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1423
|
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|
|
1424
|
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|
1425
|
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|
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1426
|
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1427
|
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1428
|
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|
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|
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1431
|
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|
|
1432
|
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branch_code: '005'
|
|
1433
|
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city: Kiev
|
|
1434
|
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|
|
1435
|
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1436
|
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|
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|
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1439
|
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|
|
1440
|
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branch_code: '100'
|
|
1441
|
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city: Donetsk
|
|
1442
|
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|
|
1443
|
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|
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1444
|
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|
1445
|
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1446
|
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1447
|
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|
|
1448
|
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branch_code: '200'
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|
1449
|
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city: Zaporizhzhya
|
|
1450
|
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|
|
1451
|
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|
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1452
|
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|
1453
|
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1454
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|
1455
|
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|
|
1456
|
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branch_code: '300'
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|
1457
|
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|
|
1458
|
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|
|
1459
|
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|
|
1460
|
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|
|
1461
|
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swift8: OTPVUAU1
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|
1462
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|
1463
|
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|
|
1464
|
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branch_code: '400'
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|
1465
|
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|
|
1466
|
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|
|
1467
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+
- name: Public Joint-Stock Company Otp Bank
|
|
1468
|
+
swift: OTPVUAU1500
|
|
1469
|
+
swift8: OTPVUAU1
|
|
1470
|
+
branch_name: Odesa Branch
|
|
1471
|
+
branch_address: 10 Bunina Street 65026 Odesa
|
|
1472
|
+
branch_code: '500'
|
|
1473
|
+
city: Odesa
|
|
1474
|
+
country: Ukraine
|
|
1475
|
+
- name: Public Joint-Stock Company Otp Bank
|
|
1476
|
+
swift: OTPVUAU1700
|
|
1477
|
+
swift8: OTPVUAU1
|
|
1478
|
+
branch_name: Kharkiv Branch
|
|
1479
|
+
branch_address: 56 Sumska Street 61002 Kharkiv
|
|
1480
|
+
branch_code: '700'
|
|
1481
|
+
city: Kharkiv
|
|
1482
|
+
country: Ukraine
|
|
1483
|
+
- name: Region Bank, Joint Stock Commercial Regional Bank
|
|
1484
|
+
swift: REGBUA2KXXX
|
|
1485
|
+
swift8: REGBUA2K
|
|
1486
|
+
branch_name: Head Office
|
|
1487
|
+
branch_address: Darwin Street 4 61002 Kharkiv
|
|
1488
|
+
branch_code: XXX
|
|
1489
|
+
city: Kharkiv
|
|
1490
|
+
country: Ukraine
|
|
1491
|
+
- name: Rodovid Bank
|
|
1492
|
+
swift: PERCUAUXXXX
|
|
1493
|
+
swift8: PERCUAUX
|
|
1494
|
+
branch_name: Head Office
|
|
1495
|
+
branch_address: 1-3, Pivnychno-Syretska 04136 Kiev
|
|
1496
|
+
branch_code: XXX
|
|
1497
|
+
city: Kiev
|
|
1498
|
+
country: Ukraine
|
|
1499
|
+
- name: Seb Bank
|
|
1500
|
+
swift: AGGIUAUXXXX
|
|
1501
|
+
swift8: AGGIUAUX
|
|
1502
|
+
branch_name: Head Office
|
|
1503
|
+
branch_address: Chervonoarmiyska Street 10 01004 Kiev
|
|
1504
|
+
branch_code: XXX
|
|
1505
|
+
city: Kiev
|
|
1506
|
+
country: Ukraine
|
|
1507
|
+
- name: Tascombank Jsc (Formerly Bank Business Standard)
|
|
1508
|
+
swift: MUNIUA22XXX
|
|
1509
|
+
swift8: MUNIUA22
|
|
1510
|
+
branch_name: Head Office
|
|
1511
|
+
branch_address: 15a Kurenivska Street 04073 Kiev
|
|
1512
|
+
branch_code: XXX
|
|
1513
|
+
city: Kiev
|
|
1514
|
+
country: Ukraine
|
|
1515
|
+
- name: Ukrainian Bank Of Reconstruction And Development
|
|
1516
|
+
swift: UKRDUAUKXXX
|
|
1517
|
+
swift8: UKRDUAUK
|
|
1518
|
+
branch_name: Head Office
|
|
1519
|
+
branch_address: 4, Olexij Terokhin Street 04080 Kiev
|
|
1520
|
+
branch_code: XXX
|
|
1521
|
+
city: Kiev
|
|
1522
|
+
country: Ukraine
|
|
1523
|
+
- name: Ukrainian Capital Bank
|
|
1524
|
+
swift: UKCAUAUKXXX
|
|
1525
|
+
swift8: UKCAUAUK
|
|
1526
|
+
branch_name: Head Office
|
|
1527
|
+
branch_address: Pobedy Avenue, 67 03062 Kiev
|
|
1528
|
+
branch_code: XXX
|
|
1529
|
+
city: Kiev
|
|
1530
|
+
country: Ukraine
|
|
1531
|
+
- name: Ukrainian Professional Bank Open Joint-Stock Company
|
|
1532
|
+
swift: UKPBUAUKXXX
|
|
1533
|
+
swift8: UKPBUAUK
|
|
1534
|
+
branch_name: Head Office
|
|
1535
|
+
branch_address: 15 2660 Kiev
|
|
1536
|
+
branch_code: XXX
|
|
1537
|
+
city: Kiev
|
|
1538
|
+
country: Ukraine
|
|
1539
|
+
- name: Ukrgasbank Jsb
|
|
1540
|
+
swift: UGASUAUKXXX
|
|
1541
|
+
swift8: UGASUAUK
|
|
1542
|
+
branch_name: Head Office
|
|
1543
|
+
branch_address: Chervonoarmiyska, 39 01004 Kiev
|
|
1544
|
+
branch_code: XXX
|
|
1545
|
+
city: Kiev
|
|
1546
|
+
country: Ukraine
|
|
1547
|
+
- name: Ukrinbank
|
|
1548
|
+
swift: UKRBUAUXXXX
|
|
1549
|
+
swift8: UKRBUAUX
|
|
1550
|
+
branch_name: Head Office
|
|
1551
|
+
branch_address: 10 a Smirnova-Lastochkina Street 04053 Kiev
|
|
1552
|
+
branch_code: XXX
|
|
1553
|
+
city: Kiev
|
|
1554
|
+
country: Ukraine
|
|
1555
|
+
- name: Ukrsibbank
|
|
1556
|
+
swift: KHABUA2KXXX
|
|
1557
|
+
swift8: KHABUA2K
|
|
1558
|
+
branch_name: Head Office
|
|
1559
|
+
branch_address: Moskovsky Ave 60 61001 Kharkiv
|
|
1560
|
+
branch_code: XXX
|
|
1561
|
+
city: Kharkiv
|
|
1562
|
+
country: Ukraine
|
|
1563
|
+
- name: Ukrsotsbank
|
|
1564
|
+
swift: UKRSUAUXXXX
|
|
1565
|
+
swift8: UKRSUAUX
|
|
1566
|
+
branch_name: Head Office
|
|
1567
|
+
branch_address: Kovpaka Street 29 03150 Kiev
|
|
1568
|
+
branch_code: XXX
|
|
1569
|
+
city: Kiev
|
|
1570
|
+
country: Ukraine
|
|
1571
|
+
- name: Unex Joint Stock Bank
|
|
1572
|
+
swift: UNJTUAUKXXX
|
|
1573
|
+
swift8: UNJTUAUK
|
|
1574
|
+
branch_name: Head Office
|
|
1575
|
+
branch_address: 38 Pochainynska St. 04070 Kiev
|
|
1576
|
+
branch_code: XXX
|
|
1577
|
+
city: Kiev
|
|
1578
|
+
country: Ukraine
|
|
1579
|
+
- name: Universal Bank Ojsc
|
|
1580
|
+
swift: UNJSUAUKXXX
|
|
1581
|
+
swift8: UNJSUAUK
|
|
1582
|
+
branch_name: Head Office
|
|
1583
|
+
branch_address: 54/19 Avtozavodskaya Str. 04114 Kiev
|
|
1584
|
+
branch_code: XXX
|
|
1585
|
+
city: Kiev
|
|
1586
|
+
country: Ukraine
|
|
1587
|
+
- name: "'east-industrial Commercial Bank ' Jsc"
|
|
1588
|
+
swift: EACJUA21XXX
|
|
1589
|
+
swift8: EACJUA21
|
|
1590
|
+
branch_name: Head Office
|
|
1591
|
+
branch_address: 155/26 Bakinskih Komisarov Str 91047 Lugansk
|
|
1592
|
+
branch_code: XXX
|
|
1593
|
+
city: Lugansk
|
|
1594
|
+
country: Ukraine
|
|
1595
|
+
- name: "'industrialbank'"
|
|
1596
|
+
swift: IJSOUA2NDNI
|
|
1597
|
+
swift8: IJSOUA2N
|
|
1598
|
+
branch_name: Dnipropetrovsk Branch
|
|
1599
|
+
branch_address: Voroshilova 16 49044 Dnipropetrovsk
|
|
1600
|
+
branch_code: DNI
|
|
1601
|
+
city: Dnipropetrovsk
|
|
1602
|
+
country: Ukraine
|
|
1603
|
+
- name: "'industrialbank'"
|
|
1604
|
+
swift: IJSOUA2NKHE
|
|
1605
|
+
swift8: IJSOUA2N
|
|
1606
|
+
branch_name: Kherson Branch
|
|
1607
|
+
branch_address: I. Kulika 77 73008 Kherson
|
|
1608
|
+
branch_code: KHE
|
|
1609
|
+
city: Kherson
|
|
1610
|
+
country: Ukraine
|
|
1611
|
+
- name: "'industrialbank'"
|
|
1612
|
+
swift: IJSOUA2NKIE
|
|
1613
|
+
swift8: IJSOUA2N
|
|
1614
|
+
branch_name: Kiev Branch
|
|
1615
|
+
branch_address: Kutuzova 18/7 01133 Kiev
|
|
1616
|
+
branch_code: KIE
|
|
1617
|
+
city: Kiev
|
|
1618
|
+
country: Ukraine
|
|
1619
|
+
- name: "'industrialbank'"
|
|
1620
|
+
swift: IJSOUA2NKRE
|
|
1621
|
+
swift8: IJSOUA2N
|
|
1622
|
+
branch_name: Kremenchug Branch
|
|
1623
|
+
branch_address: Lenina 18/14 39600 Kremenchug
|
|
1624
|
+
branch_code: KRE
|
|
1625
|
+
city: Kremenchug
|
|
1626
|
+
country: Ukraine
|
|
1627
|
+
- name: "'industrialbank'"
|
|
1628
|
+
swift: IJSOUA2NLUH
|
|
1629
|
+
swift8: IJSOUA2N
|
|
1630
|
+
branch_name: Luhansk
|
|
1631
|
+
branch_address: Lenina 2 91055 Luhansk
|
|
1632
|
+
branch_code: LUH
|
|
1633
|
+
city: Luhansk
|
|
1634
|
+
country: Ukraine
|
|
1635
|
+
- name: "'industrialbank'"
|
|
1636
|
+
swift: IJSOUA2NLVI
|
|
1637
|
+
swift8: IJSOUA2N
|
|
1638
|
+
branch_name: Lviv Branch
|
|
1639
|
+
branch_address: Lypynskogo 12 79000 Lviv
|
|
1640
|
+
branch_code: LVI
|
|
1641
|
+
city: Lviv
|
|
1642
|
+
country: Ukraine
|
|
1643
|
+
- name: "'industrialbank'"
|
|
1644
|
+
swift: IJSOUA2NRIV
|
|
1645
|
+
swift8: IJSOUA2N
|
|
1646
|
+
branch_name: Rivne Branch
|
|
1647
|
+
branch_address: Soborna 40 33028 Rivne
|
|
1648
|
+
branch_code: RIV
|
|
1649
|
+
city: Rivne
|
|
1650
|
+
country: Ukraine
|
|
1651
|
+
- name: "'industrialbank'"
|
|
1652
|
+
swift: IJSOUA2NSUM
|
|
1653
|
+
swift8: IJSOUA2N
|
|
1654
|
+
branch_name: Sumy Branch
|
|
1655
|
+
branch_address: Cherepina 26 40035 Sumy
|
|
1656
|
+
branch_code: SUM
|
|
1657
|
+
city: Sumy
|
|
1658
|
+
country: Ukraine
|
|
1659
|
+
- name: "'industrialbank'"
|
|
1660
|
+
swift: IJSOUA2NXXX
|
|
1661
|
+
swift8: IJSOUA2N
|
|
1662
|
+
branch_name: Head Office
|
|
1663
|
+
branch_address: 39d-40 Let Sov. Ukraini 69037 Zaporozhye
|
|
1664
|
+
branch_code: XXX
|
|
1665
|
+
city: Zaporozhye
|
|
1666
|
+
country: Ukraine
|
|
1667
|
+
- name: "'industrialbank'"
|
|
1668
|
+
swift: IJSOUA2NZAP
|
|
1669
|
+
swift8: IJSOUA2N
|
|
1670
|
+
branch_name: Zaporozhye Branch
|
|
1671
|
+
branch_address: Zaporozhye
|
|
1672
|
+
branch_code: ZAP
|
|
1673
|
+
city: Zaporozhye
|
|
1674
|
+
country: Ukraine
|
|
1675
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1676
|
+
swift: AVALUAUKCKB
|
|
1677
|
+
swift8: AVALUAUK
|
|
1678
|
+
branch_name: Central Kiev Branch
|
|
1679
|
+
branch_address: Kiev
|
|
1680
|
+
branch_code: CKB
|
|
1681
|
+
city: Kiev
|
|
1682
|
+
country: Ukraine
|
|
1683
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1684
|
+
swift: AVALUAUKDNI
|
|
1685
|
+
swift8: AVALUAUK
|
|
1686
|
+
branch_name: Dnipropetrovsk Branch
|
|
1687
|
+
branch_address: Dnipropetrovsk
|
|
1688
|
+
branch_code: DNI
|
|
1689
|
+
city: Dnipropetrovsk
|
|
1690
|
+
country: Ukraine
|
|
1691
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1692
|
+
swift: AVALUAUKKHA
|
|
1693
|
+
swift8: AVALUAUK
|
|
1694
|
+
branch_name: Kharkiv Branch
|
|
1695
|
+
branch_address: Kharkiv
|
|
1696
|
+
branch_code: KHA
|
|
1697
|
+
city: Kharkiv
|
|
1698
|
+
country: Ukraine
|
|
1699
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1700
|
+
swift: AVALUAUKKHE
|
|
1701
|
+
swift8: AVALUAUK
|
|
1702
|
+
branch_name: Kherson Branch
|
|
1703
|
+
branch_address: Kherson
|
|
1704
|
+
branch_code: KHE
|
|
1705
|
+
city: Kherson
|
|
1706
|
+
country: Ukraine
|
|
1707
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1708
|
+
swift: AVALUAUKKIR
|
|
1709
|
+
swift8: AVALUAUK
|
|
1710
|
+
branch_name: Kirovohrad Branch
|
|
1711
|
+
branch_address: Kirovohrad
|
|
1712
|
+
branch_code: KIR
|
|
1713
|
+
city: Kirovohrad
|
|
1714
|
+
country: Ukraine
|
|
1715
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1716
|
+
swift: AVALUAUKLVI
|
|
1717
|
+
swift8: AVALUAUK
|
|
1718
|
+
branch_name: Lviv Branch
|
|
1719
|
+
branch_address: Lviv
|
|
1720
|
+
branch_code: LVI
|
|
1721
|
+
city: Lviv
|
|
1722
|
+
country: Ukraine
|
|
1723
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1724
|
+
swift: AVALUAUKNIC
|
|
1725
|
+
swift8: AVALUAUK
|
|
1726
|
+
branch_name: Mykolaiv Branch
|
|
1727
|
+
branch_address: Mykolaiv
|
|
1728
|
+
branch_code: NIC
|
|
1729
|
+
city: Mykolaiv
|
|
1730
|
+
country: Ukraine
|
|
1731
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1732
|
+
swift: AVALUAUKODE
|
|
1733
|
+
swift8: AVALUAUK
|
|
1734
|
+
branch_name: Odesa Branch
|
|
1735
|
+
branch_address: Odesa
|
|
1736
|
+
branch_code: ODE
|
|
1737
|
+
city: Odesa
|
|
1738
|
+
country: Ukraine
|
|
1739
|
+
- name: "'raiffeisen Bank Aval' Public Joint Stock Company"
|
|
1740
|
+
swift: AVALUAUKXXX
|
|
1741
|
+
swift8: AVALUAUK
|
|
1742
|
+
branch_name: Head Office
|
|
1743
|
+
branch_address: Leskov Street 9 01011 Kiev
|
|
1744
|
+
branch_code: XXX
|
|
1745
|
+
city: Kiev
|
|
1746
|
+
country: Ukraine
|
|
1747
|
+
- name: "'subsidiary Bank Sberbank Of Russia' Public Joint-stock Company"
|
|
1748
|
+
swift: SABRUAUKXXX
|
|
1749
|
+
swift8: SABRUAUK
|
|
1750
|
+
branch_name: Head Office
|
|
1751
|
+
branch_address: 46 Volodymirska Street 01034 Kiev
|
|
1752
|
+
branch_code: XXX
|
|
1753
|
+
city: Kiev
|
|
1754
|
+
country: Ukraine
|
|
1755
|
+
- name: "'ukrainian Financial Group' Commercial Bank B"
|
|
1756
|
+
swift: UFGCUAU1XXX
|
|
1757
|
+
swift8: UFGCUAU1
|
|
1758
|
+
branch_name: Head Office
|
|
1759
|
+
branch_address: Grushevsky Street, 34/1 01001 Kiev
|
|
1760
|
+
branch_code: XXX
|
|
1761
|
+
city: Kiev
|
|
1762
|
+
country: Ukraine
|
|
1763
|
+
- name: Arcelormittal Kryviy Rih Vat
|
|
1764
|
+
swift: USINUA21XXX
|
|
1765
|
+
swift8: USINUA21
|
|
1766
|
+
branch_name: Head Office
|
|
1767
|
+
branch_address: 1, Ordzhonokidze Street 50095 Kryvy Rih
|
|
1768
|
+
branch_code: XXX
|
|
1769
|
+
city: Kryvy Rih
|
|
1770
|
+
country: Ukraine
|
|
1771
|
+
- name: Argo Ltd
|
|
1772
|
+
swift: AROOUA21XXX
|
|
1773
|
+
swift8: AROOUA21
|
|
1774
|
+
branch_name: Head Office
|
|
1775
|
+
branch_address: 20, Vynnychenko Str. 58009 Chernivtsi
|
|
1776
|
+
branch_code: XXX
|
|
1777
|
+
city: Chernivtsi
|
|
1778
|
+
country: Ukraine
|
|
1779
|
+
- name: Bank Alliance Pjsc
|
|
1780
|
+
swift: ALJJUAU1XXX
|
|
1781
|
+
swift8: ALJJUAU1
|
|
1782
|
+
branch_name: Head Office
|
|
1783
|
+
branch_address: 16-a Building 04073 Kiev
|
|
1784
|
+
branch_code: XXX
|
|
1785
|
+
city: Kiev
|
|
1786
|
+
country: Ukraine
|
|
1787
|
+
- name: Bank Prestige Jsb
|
|
1788
|
+
swift: SLAPUAU1XXX
|
|
1789
|
+
swift8: SLAPUAU1
|
|
1790
|
+
branch_name: Head Office
|
|
1791
|
+
branch_address: 6, Proreznaya Street 1034 Kiev
|
|
1792
|
+
branch_code: XXX
|
|
1793
|
+
city: Kiev
|
|
1794
|
+
country: Ukraine
|
|
1795
|
+
- name: Cb 'zemelny Capital', Ltd.
|
|
1796
|
+
swift: ZECPUAU1XXX
|
|
1797
|
+
swift8: ZECPUAU1
|
|
1798
|
+
branch_name: Head Office
|
|
1799
|
+
branch_address: N. 15 Pushkina Str. 49101 Dnipropetrovsk
|
|
1800
|
+
branch_code: XXX
|
|
1801
|
+
city: Dnipropetrovsk
|
|
1802
|
+
country: Ukraine
|
|
1803
|
+
- name: Chernigiv Bank
|
|
1804
|
+
swift: CHRKUA21XXX
|
|
1805
|
+
swift8: CHRKUA21
|
|
1806
|
+
branch_name: Head Office
|
|
1807
|
+
branch_address: Vul Serjozhnikova 64 Chernihiv
|
|
1808
|
+
branch_code: XXX
|
|
1809
|
+
city: Chernihiv
|
|
1810
|
+
country: Ukraine
|
|
1811
|
+
- name: Credit Agricole Bank Pjsc
|
|
1812
|
+
swift: AGRIUAUKCIB
|
|
1813
|
+
swift8: AGRIUAUK
|
|
1814
|
+
branch_name: Cib Branch
|
|
1815
|
+
branch_address: 23-A, Volodymyrska St. 01034 Kyiv
|
|
1816
|
+
branch_code: CIB
|
|
1817
|
+
city: Kyiv
|
|
1818
|
+
country: Ukraine
|
|
1819
|
+
- name: Credit Agricole Bank Pjsc
|
|
1820
|
+
swift: AGRIUAUKXXX
|
|
1821
|
+
swift8: AGRIUAUK
|
|
1822
|
+
branch_name: Head Office
|
|
1823
|
+
branch_address: 42/4, Pushkinska St. 01004 Kiev
|
|
1824
|
+
branch_code: XXX
|
|
1825
|
+
city: Kiev
|
|
1826
|
+
country: Ukraine
|
|
1827
|
+
- name: Credit Agricole Bank Pjsc
|
|
1828
|
+
swift: INEJUAUK201
|
|
1829
|
+
swift8: INEJUAUK
|
|
1830
|
+
branch_name: Dnepropetrovsk Branch
|
|
1831
|
+
branch_address: 2, Pivdenna Street 49044 Dnipropetrovsk
|
|
1832
|
+
branch_code: '201'
|
|
1833
|
+
city: Dnipropetrovsk
|
|
1834
|
+
country: Ukraine
|
|
1835
|
+
- name: Credit Agricole Bank Pjsc
|
|
1836
|
+
swift: INEJUAUK501
|
|
1837
|
+
swift8: INEJUAUK
|
|
1838
|
+
branch_name: Donetsk Branch
|
|
1839
|
+
branch_address: 4, Konstitution Area 83000 Donetsk
|
|
1840
|
+
branch_code: '501'
|
|
1841
|
+
city: Donetsk
|
|
1842
|
+
country: Ukraine
|
|
1843
|
+
- name: Credit Agricole Bank Pjsc
|
|
1844
|
+
swift: INEJUAUKXXX
|
|
1845
|
+
swift8: INEJUAUK
|
|
1846
|
+
branch_name: Head Office
|
|
1847
|
+
branch_address: 42/4, Pushkinska St. 01004 Kiev
|
|
1848
|
+
branch_code: XXX
|
|
1849
|
+
city: Kiev
|
|
1850
|
+
country: Ukraine
|
|
1851
|
+
- name: Credit Agricole Bank Pjsc
|
|
1852
|
+
swift: INEJUAUK401
|
|
1853
|
+
swift8: INEJUAUK
|
|
1854
|
+
branch_name: Kharkov Branch
|
|
1855
|
+
branch_address: 2, R. Luksemburg Area 61003 Kharkiv
|
|
1856
|
+
branch_code: '401'
|
|
1857
|
+
city: Kharkiv
|
|
1858
|
+
country: Ukraine
|
|
1859
|
+
- name: Credit Agricole Bank Pjsc
|
|
1860
|
+
swift: INEJUAUK101
|
|
1861
|
+
swift8: INEJUAUK
|
|
1862
|
+
branch_name: Lvov Branch
|
|
1863
|
+
branch_address: 23, Pekarska Street 79008 Lviv
|
|
1864
|
+
branch_code: '101'
|
|
1865
|
+
city: Lviv
|
|
1866
|
+
country: Ukraine
|
|
1867
|
+
- name: Credit Agricole Bank Pjsc
|
|
1868
|
+
swift: INEJUAUK301
|
|
1869
|
+
swift8: INEJUAUK
|
|
1870
|
+
branch_name: Poltava Branch
|
|
1871
|
+
branch_address: 62, Shevchenka Street 36039 Poltava
|
|
1872
|
+
branch_code: '301'
|
|
1873
|
+
city: Poltava
|
|
1874
|
+
country: Ukraine
|
|
1875
|
+
- name: Credit Agricole Bank Pjsc
|
|
1876
|
+
swift: INEJUAUK711
|
|
1877
|
+
swift8: INEJUAUK
|
|
1878
|
+
branch_name: Odessa Branch
|
|
1879
|
+
branch_address: 25a, Fontanska Doroga Street 65009 Odesa
|
|
1880
|
+
branch_code: '711'
|
|
1881
|
+
city: Odesa
|
|
1882
|
+
country: Ukraine
|
|
1883
|
+
- name: Credit Agricole Bank Pjsc
|
|
1884
|
+
swift: INEJUAUK601
|
|
1885
|
+
swift8: INEJUAUK
|
|
1886
|
+
branch_name: Vinnitsa Branch
|
|
1887
|
+
branch_address: 10, Teatralna Street 21050 Vinnytsia
|
|
1888
|
+
branch_code: '601'
|
|
1889
|
+
city: Vinnytsia
|
|
1890
|
+
country: Ukraine
|
|
1891
|
+
- name: Credit Optima Bank Pjsc
|
|
1892
|
+
swift: CEOIUAU1XXX
|
|
1893
|
+
swift8: CEOIUAU1
|
|
1894
|
+
branch_name: Head Office
|
|
1895
|
+
branch_address: 69, Dmitrovskaya Street 01135 Kiev
|
|
1896
|
+
branch_code: XXX
|
|
1897
|
+
city: Kiev
|
|
1898
|
+
country: Ukraine
|
|
1899
|
+
- name: Credit Union Narodna
|
|
1900
|
+
swift: CRURUA21XXX
|
|
1901
|
+
swift8: CRURUA21
|
|
1902
|
+
branch_name: Head Office
|
|
1903
|
+
branch_address: Korobov 3a 49099 Dnipropetrovsk
|
|
1904
|
+
branch_code: XXX
|
|
1905
|
+
city: Dnipropetrovsk
|
|
1906
|
+
country: Ukraine
|
|
1907
|
+
- name: Delta Bank
|
|
1908
|
+
swift: DELTUAU1XXX
|
|
1909
|
+
swift8: DELTUAU1
|
|
1910
|
+
branch_name: Head Office
|
|
1911
|
+
branch_address: Ul. Shchorsa 36b 1133 Kiev
|
|
1912
|
+
branch_code: XXX
|
|
1913
|
+
city: Kiev
|
|
1914
|
+
country: Ukraine
|
|
1915
|
+
- name: Dialogbank, Ltd.
|
|
1916
|
+
swift: DIAOUA21XXX
|
|
1917
|
+
swift8: DIAOUA21
|
|
1918
|
+
branch_name: Head Office
|
|
1919
|
+
branch_address: 26, Sverdlova Str. 49101 Dnipropetrovsk
|
|
1920
|
+
branch_code: XXX
|
|
1921
|
+
city: Dnipropetrovsk
|
|
1922
|
+
country: Ukraine
|
|
1923
|
+
- name: Dragon Capital
|
|
1924
|
+
swift: DRCPUAU1XXX
|
|
1925
|
+
swift8: DRCPUAU1
|
|
1926
|
+
branch_name: Head Office
|
|
1927
|
+
branch_address: 36d, Saksaganskogo St. 01036 Kiev
|
|
1928
|
+
branch_code: XXX
|
|
1929
|
+
city: Kiev
|
|
1930
|
+
country: Ukraine
|
|
1931
|
+
- name: Drgn Limited
|
|
1932
|
+
swift: DRAOUAU1XXX
|
|
1933
|
+
swift8: DRAOUAU1
|
|
1934
|
+
branch_name: Head Office
|
|
1935
|
+
branch_address: 36-B Saksahanskogo 01033 Kiev
|
|
1936
|
+
branch_code: XXX
|
|
1937
|
+
city: Kiev
|
|
1938
|
+
country: Ukraine
|
|
1939
|
+
- name: Etalon Bank
|
|
1940
|
+
swift: ETALUAU1XXX
|
|
1941
|
+
swift8: ETALUAU1
|
|
1942
|
+
branch_name: Head Office
|
|
1943
|
+
branch_address: Proreznaya St., 6 252034 Kiev
|
|
1944
|
+
branch_code: XXX
|
|
1945
|
+
city: Kiev
|
|
1946
|
+
country: Ukraine
|
|
1947
|
+
- name: Fidobank (formerly Seb Bank
|
|
1948
|
+
swift: FDBKUAUXXXX
|
|
1949
|
+
swift8: FDBKUAUX
|
|
1950
|
+
branch_name: Head Office
|
|
1951
|
+
branch_address: Chervonoarmiyska Street 10 01004 Kiev
|
|
1952
|
+
branch_code: XXX
|
|
1953
|
+
city: Kiev
|
|
1954
|
+
country: Ukraine
|
|
1955
|
+
- name: Foyil Securities New Europe Zat
|
|
1956
|
+
swift: FSNEUAU1XXX
|
|
1957
|
+
swift8: FSNEUAU1
|
|
1958
|
+
branch_name: Head Office
|
|
1959
|
+
branch_address: 8, Iliinska Street 4070 Kiev
|
|
1960
|
+
branch_code: XXX
|
|
1961
|
+
city: Kiev
|
|
1962
|
+
country: Ukraine
|
|
1963
|
+
- name: Gasbank, Joint Stock Bank Ukraine
|
|
1964
|
+
swift: GJSAUAU1XXX
|
|
1965
|
+
swift8: GJSAUAU1
|
|
1966
|
+
branch_name: Head Office
|
|
1967
|
+
branch_address: Ierevanskastreet 1 252086 Kiev
|
|
1968
|
+
branch_code: XXX
|
|
1969
|
+
city: Kiev
|
|
1970
|
+
country: Ukraine
|
|
1971
|
+
- name: Interregional Financial Company
|
|
1972
|
+
swift: INFYUAU1XXX
|
|
1973
|
+
swift8: INFYUAU1
|
|
1974
|
+
branch_name: Head Office
|
|
1975
|
+
branch_address: 36b Saksaganskogo Street 01033 Kiev
|
|
1976
|
+
branch_code: XXX
|
|
1977
|
+
city: Kiev
|
|
1978
|
+
country: Ukraine
|
|
1979
|
+
- name: Invest-bank Ukraine Jsc
|
|
1980
|
+
swift: KIBBUA21XXX
|
|
1981
|
+
swift8: KIBBUA21
|
|
1982
|
+
branch_name: Head Office
|
|
1983
|
+
branch_address: 11, Novgorodskaya Str 61166 Kharkiv
|
|
1984
|
+
branch_code: XXX
|
|
1985
|
+
city: Kharkiv
|
|
1986
|
+
country: Ukraine
|
|
1987
|
+
- name: Investbank Joint Stock Commercial Bank
|
|
1988
|
+
swift: INJOUA21XXX
|
|
1989
|
+
swift8: INJOUA21
|
|
1990
|
+
branch_name: Head Office
|
|
1991
|
+
branch_address: Bolshaya Arnautskaya Str., 2b 65012 Odessa
|
|
1992
|
+
branch_code: XXX
|
|
1993
|
+
city: Odessa
|
|
1994
|
+
country: Ukraine
|
|
1995
|
+
- name: Joint Stock Company 'accent-bank'
|
|
1996
|
+
swift: UKCBUAU102V
|
|
1997
|
+
swift8: UKCBUAU1
|
|
1998
|
+
branch_name: Lviv
|
|
1999
|
+
branch_address: Lviv
|
|
2000
|
+
branch_code: 02V
|
|
2001
|
+
city: Lviv
|
|
2002
|
+
country: Ukraine
|
|
2003
|
+
- name: Joint Stock Company Tmm-bank
|
|
2004
|
+
swift: JSOTUAU1XXX
|
|
2005
|
+
swift8: JSOTUAU1
|
|
2006
|
+
branch_name: Head Office
|
|
2007
|
+
branch_address: Panelna 5 01002 Kiev
|
|
2008
|
+
branch_code: XXX
|
|
2009
|
+
city: Kiev
|
|
2010
|
+
country: Ukraine
|
|
2011
|
+
- name: Joint-stock Bank 'morskoy'
|
|
2012
|
+
swift: MORKUAU1EV2
|
|
2013
|
+
swift8: MORKUAU1
|
|
2014
|
+
branch_name: Evpatoria Branch 2
|
|
2015
|
+
branch_address: 51/50 Lenina Street 97400 Evpatoria
|
|
2016
|
+
branch_code: EV2
|
|
2017
|
+
city: Evpatoria
|
|
2018
|
+
country: Ukraine
|
|
2019
|
+
- name: Joint-stock Bank 'morskoy'
|
|
2020
|
+
swift: MORKUAU1EVP
|
|
2021
|
+
swift8: MORKUAU1
|
|
2022
|
+
branch_name: Evpatoria Branch
|
|
2023
|
+
branch_address: 102 Internatsionalnaya Street 97400 Evpatoria
|
|
2024
|
+
branch_code: EVP
|
|
2025
|
+
city: Evpatoria
|
|
2026
|
+
country: Ukraine
|
|
2027
|
+
- name: Joint-stock Bank 'morskoy'
|
|
2028
|
+
swift: MORKUAU1FEO
|
|
2029
|
+
swift8: MORKUAU1
|
|
2030
|
+
branch_name: Feodosiya Branch
|
|
2031
|
+
branch_address: 11 Galereynaya Street 98100 Feodosiya
|
|
2032
|
+
branch_code: FEO
|
|
2033
|
+
city: Feodosiya
|
|
2034
|
+
country: Ukraine
|
|
2035
|
+
- name: Joint-stock Bank 'morskoy'
|
|
2036
|
+
swift: MORKUAU1KER
|
|
2037
|
+
swift8: MORKUAU1
|
|
2038
|
+
branch_name: Kerch Branch
|
|
2039
|
+
branch_address: 26 Sverdlov Street 98320 Kerch
|
|
2040
|
+
branch_code: KER
|
|
2041
|
+
city: Kerch
|
|
2042
|
+
country: Ukraine
|
|
2043
|
+
- name: Joint-stock Bank 'morskoy'
|
|
2044
|
+
swift: MORKUAU1KHE
|
|
2045
|
+
swift8: MORKUAU1
|
|
2046
|
+
branch_name: Kherson Branch
|
|
2047
|
+
branch_address: 14 Komsomolskaya Street 73000 Kherson
|
|
2048
|
+
branch_code: KHE
|
|
2049
|
+
city: Kherson
|
|
2050
|
+
country: Ukraine
|
|
2051
|
+
- name: Joint-stock Bank 'morskoy'
|
|
2052
|
+
swift: MORKUAU1MY2
|
|
2053
|
+
swift8: MORKUAU1
|
|
2054
|
+
branch_name: Mykolaiv Branch 2
|
|
2055
|
+
branch_address: 5/7 Naberezhnaya Street 54001 Mykolaiv
|
|
2056
|
+
branch_code: MY2
|
|
2057
|
+
city: Mykolaiv
|
|
2058
|
+
country: Ukraine
|
|
2059
|
+
- name: Joint-stock Bank 'morskoy'
|
|
2060
|
+
swift: MORKUAU1MYK
|
|
2061
|
+
swift8: MORKUAU1
|
|
2062
|
+
branch_name: Mykolaiv Branch
|
|
2063
|
+
branch_address: 8a Pushkinskaya Street 54001 Mykolaiv
|
|
2064
|
+
branch_code: MYK
|
|
2065
|
+
city: Mykolaiv
|
|
2066
|
+
country: Ukraine
|
|
2067
|
+
- name: Joint-stock Bank 'morskoy'
|
|
2068
|
+
swift: MORKUAU1SIM
|
|
2069
|
+
swift8: MORKUAU1
|
|
2070
|
+
branch_name: Simferopol Branch
|
|
2071
|
+
branch_address: 2 Mendeleyeva Street 95034 Simferopol
|
|
2072
|
+
branch_code: SIM
|
|
2073
|
+
city: Simferopol
|
|
2074
|
+
country: Ukraine
|
|
2075
|
+
- name: Jsb 'ukoopspilka'
|
|
2076
|
+
swift: JSUKUAU1XXX
|
|
2077
|
+
swift8: JSUKUAU1
|
|
2078
|
+
branch_name: Head Office
|
|
2079
|
+
branch_address: 7/11 Kreshatik Street 01001 Kiev
|
|
2080
|
+
branch_code: XXX
|
|
2081
|
+
city: Kiev
|
|
2082
|
+
country: Ukraine
|
|
2083
|
+
- name: Jsb Olumpic Ukraine
|
|
2084
|
+
swift: JSOUUAU1XXX
|
|
2085
|
+
swift8: JSOUUAU1
|
|
2086
|
+
branch_name: Head Office
|
|
2087
|
+
branch_address: Stelmaha, 10a Kiev
|
|
2088
|
+
branch_code: XXX
|
|
2089
|
+
city: Kiev
|
|
2090
|
+
country: Ukraine
|
|
2091
|
+
- name: Jsc 'cominvestbank' (formerly Koopinvestbank Ltd Commercial Bank
|
|
2092
|
+
swift: KOOPUAUXXXX
|
|
2093
|
+
swift8: KOOPUAUX
|
|
2094
|
+
branch_name: Head Office
|
|
2095
|
+
branch_address: 10, Hojdy Street 88000 Uzhhorod
|
|
2096
|
+
branch_code: XXX
|
|
2097
|
+
city: Uzhhorod
|
|
2098
|
+
country: Ukraine
|
|
2099
|
+
- name: Kharkov Commodity Exchange
|
|
2100
|
+
swift: XKHRUA21XXX
|
|
2101
|
+
swift8: XKHRUA21
|
|
2102
|
+
branch_name: Head Office
|
|
2103
|
+
branch_address: Universitetskaya Street 5 310000 Kharkiv
|
|
2104
|
+
branch_code: XXX
|
|
2105
|
+
city: Kharkiv
|
|
2106
|
+
country: Ukraine
|
|
2107
|
+
- name: Kiev Universal Exchange
|
|
2108
|
+
swift: XKIEUAU1XXX
|
|
2109
|
+
swift8: XKIEUAU1
|
|
2110
|
+
branch_name: Head Office
|
|
2111
|
+
branch_address: Kudryashova Street 1 252000 Kiev
|
|
2112
|
+
branch_code: XXX
|
|
2113
|
+
city: Kiev
|
|
2114
|
+
country: Ukraine
|
|
2115
|
+
- name: National Electronic Registry Of Ukraine
|
|
2116
|
+
swift: NERKUAU1XXX
|
|
2117
|
+
swift8: NERKUAU1
|
|
2118
|
+
branch_name: Head Office
|
|
2119
|
+
branch_address: National Environmental Investment 03035 Kiev
|
|
2120
|
+
branch_code: XXX
|
|
2121
|
+
city: Kiev
|
|
2122
|
+
country: Ukraine
|
|
2123
|
+
- name: Odessa Commodity Exchange
|
|
2124
|
+
swift: XODEUA21XXX
|
|
2125
|
+
swift8: XODEUA21
|
|
2126
|
+
branch_name: Head Office
|
|
2127
|
+
branch_address: Chernomorskaya Doroga 140-a 270000 Odesa
|
|
2128
|
+
branch_code: XXX
|
|
2129
|
+
city: Odesa
|
|
2130
|
+
country: Ukraine
|
|
2131
|
+
- name: Odessa-bank Jscb
|
|
2132
|
+
swift: ODBKUA21XXX
|
|
2133
|
+
swift8: ODBKUA21
|
|
2134
|
+
branch_name: Head Office
|
|
2135
|
+
branch_address: 32, Knyazheskaya Street 65029 Odesa
|
|
2136
|
+
branch_code: XXX
|
|
2137
|
+
city: Odesa
|
|
2138
|
+
country: Ukraine
|
|
2139
|
+
- name: Open Joint Stock Company Commercial Bank'standart'
|
|
2140
|
+
swift: STRTUAUKXXX
|
|
2141
|
+
swift8: STRTUAUK
|
|
2142
|
+
branch_name: Head Office
|
|
2143
|
+
branch_address: 45 Pochaynynskaya Str. 04071 Kiev
|
|
2144
|
+
branch_code: XXX
|
|
2145
|
+
city: Kiev
|
|
2146
|
+
country: Ukraine
|
|
2147
|
+
- name: Pc Bank Jsc
|
|
2148
|
+
swift: JSCJUAU1XXX
|
|
2149
|
+
swift8: JSCJUAU1
|
|
2150
|
+
branch_name: Head Office
|
|
2151
|
+
branch_address: 4 03067 Kiev
|
|
2152
|
+
branch_code: XXX
|
|
2153
|
+
city: Kiev
|
|
2154
|
+
country: Ukraine
|
|
2155
|
+
- name: Pjsc 'alpari Bank'
|
|
2156
|
+
swift: ALPAUAUKXXX
|
|
2157
|
+
swift8: ALPAUAUK
|
|
2158
|
+
branch_name: No branch name
|
|
2159
|
+
branch_address: No branch address
|
|
2160
|
+
branch_code: XXX
|
|
2161
|
+
city: Kiev
|
|
2162
|
+
country: Ukraine
|
|
2163
|
+
- name: Pjsc 'cb 'financial Partner'
|
|
2164
|
+
swift: FNPRUAUKXXX
|
|
2165
|
+
swift8: FNPRUAUK
|
|
2166
|
+
branch_name: Head Office
|
|
2167
|
+
branch_address: 1 Lukyanivska Str. 04107 Kiev
|
|
2168
|
+
branch_code: XXX
|
|
2169
|
+
city: Kiev
|
|
2170
|
+
country: Ukraine
|
|
2171
|
+
- name: Pjsc 'finance Bank'
|
|
2172
|
+
swift: FINBUAUKXXX
|
|
2173
|
+
swift8: FINBUAUK
|
|
2174
|
+
branch_name: No branch name
|
|
2175
|
+
branch_address: No branch address
|
|
2176
|
+
branch_code: XXX
|
|
2177
|
+
city: Kiev
|
|
2178
|
+
country: Ukraine
|
|
2179
|
+
- name: Pjsc 'motor-bank'
|
|
2180
|
+
swift: MOOJUA2ZXXX
|
|
2181
|
+
swift8: MOOJUA2Z
|
|
2182
|
+
branch_name: Head Office
|
|
2183
|
+
branch_address: 54b Motorobudivnykiv Str. 69068 Zaporizhzhya
|
|
2184
|
+
branch_code: XXX
|
|
2185
|
+
city: Zaporizhzhya
|
|
2186
|
+
country: Ukraine
|
|
2187
|
+
- name: Pjsc Bank Avangard
|
|
2188
|
+
swift: AVGDUAUKXXX
|
|
2189
|
+
swift8: AVGDUAUK
|
|
2190
|
+
branch_name: No branch name
|
|
2191
|
+
branch_address: No branch address
|
|
2192
|
+
branch_code: XXX
|
|
2193
|
+
city: Kiev
|
|
2194
|
+
country: Ukraine
|
|
2195
|
+
- name: Pjsc Bat Prilucky Tobacco Company
|
|
2196
|
+
swift: BATSUA21XXX
|
|
2197
|
+
swift8: BATSUA21
|
|
2198
|
+
branch_name: No branch name
|
|
2199
|
+
branch_address: No branch address
|
|
2200
|
+
branch_code: XXX
|
|
2201
|
+
city: Prylucky
|
|
2202
|
+
country: Ukraine
|
|
2203
|
+
- name: Pjsc Idea Bank
|
|
2204
|
+
swift: IDBAUAUKXXX
|
|
2205
|
+
swift8: IDBAUAUK
|
|
2206
|
+
branch_name: Head Office
|
|
2207
|
+
branch_address: Valova Str. 11 79008 Lviv
|
|
2208
|
+
branch_code: XXX
|
|
2209
|
+
city: Lviv
|
|
2210
|
+
country: Ukraine
|
|
2211
|
+
- name: Pjsc Idea Bank
|
|
2212
|
+
swift: PRJBUAU1XXX
|
|
2213
|
+
swift8: PRJBUAU1
|
|
2214
|
+
branch_name: Head Office
|
|
2215
|
+
branch_address: 11 Valova Str. 79008 Lviv
|
|
2216
|
+
branch_code: XXX
|
|
2217
|
+
city: Lviv
|
|
2218
|
+
country: Ukraine
|
|
2219
|
+
- name: Pjsc Jsc Bank Trust-capital
|
|
2220
|
+
swift: TCBNUAUKXXX
|
|
2221
|
+
swift8: TCBNUAUK
|
|
2222
|
+
branch_name: No branch name
|
|
2223
|
+
branch_address: No branch address
|
|
2224
|
+
branch_code: XXX
|
|
2225
|
+
city: Kiev
|
|
2226
|
+
country: Ukraine
|
|
2227
|
+
- name: Pjsc Seb Corporate Bank
|
|
2228
|
+
swift: ESSEUAUKXXX
|
|
2229
|
+
swift8: ESSEUAUK
|
|
2230
|
+
branch_name: Head Office
|
|
2231
|
+
branch_address: 7 Mikhailovskaya Str. 01001 Kiev
|
|
2232
|
+
branch_code: XXX
|
|
2233
|
+
city: Kiev
|
|
2234
|
+
country: Ukraine
|
|
2235
|
+
- name: Pjsc Ukrainian Construction Investment Bank
|
|
2236
|
+
swift: UCIBUAUKXXX
|
|
2237
|
+
swift8: UCIBUAUK
|
|
2238
|
+
branch_name: No branch name
|
|
2239
|
+
branch_address: No branch address
|
|
2240
|
+
branch_code: XXX
|
|
2241
|
+
city: Kyiv
|
|
2242
|
+
country: Ukraine
|
|
2243
|
+
- name: Prichernomorye Bank
|
|
2244
|
+
swift: PRIHUA21XXX
|
|
2245
|
+
swift8: PRIHUA21
|
|
2246
|
+
branch_name: Head Office
|
|
2247
|
+
branch_address: 33 Gagarin Avenue 320005 Dnipropetrovsk
|
|
2248
|
+
branch_code: XXX
|
|
2249
|
+
city: Dnipropetrovsk
|
|
2250
|
+
country: Ukraine
|
|
2251
|
+
- name: Pridneprovsk Commodity Exchange
|
|
2252
|
+
swift: XPRIUA21XXX
|
|
2253
|
+
swift8: XPRIUA21
|
|
2254
|
+
branch_name: Head Office
|
|
2255
|
+
branch_address: Dzerzhinskogo Street 23 320000 Dnipropetrovsk
|
|
2256
|
+
branch_code: XXX
|
|
2257
|
+
city: Dnipropetrovsk
|
|
2258
|
+
country: Ukraine
|
|
2259
|
+
- name: Public Join-stock Company 'bank 'sofiyskiy'
|
|
2260
|
+
swift: SFBNUAUKXXX
|
|
2261
|
+
swift8: SFBNUAUK
|
|
2262
|
+
branch_name: Head Office
|
|
2263
|
+
branch_address: Vozduhoflotskiy 54 03151 Kiev
|
|
2264
|
+
branch_code: XXX
|
|
2265
|
+
city: Kiev
|
|
2266
|
+
country: Ukraine
|
|
2267
|
+
- name: Public Joint Stock Company 'metabank'
|
|
2268
|
+
swift: MTLGUA2NXXX
|
|
2269
|
+
swift8: MTLGUA2N
|
|
2270
|
+
branch_name: Head Office
|
|
2271
|
+
branch_address: Pr. Metallurgov, 30 69006 Zaporozhye
|
|
2272
|
+
branch_code: XXX
|
|
2273
|
+
city: Zaporozhye
|
|
2274
|
+
country: Ukraine
|
|
2275
|
+
- name: Public Joint Stock Company 'state Savings Bank Of Ukraine'
|
|
2276
|
+
swift: COSBUAUKSUM
|
|
2277
|
+
swift8: COSBUAUK
|
|
2278
|
+
branch_name: Sumy Regional Branch
|
|
2279
|
+
branch_address: Gorkogo Streret 32 244030 Sumy
|
|
2280
|
+
branch_code: SUM
|
|
2281
|
+
city: Sumy
|
|
2282
|
+
country: Ukraine
|
|
2283
|
+
- name: Public Joint Stock Company 'state Savings Bank Of Ukraine'
|
|
2284
|
+
swift: COSBUAUKTER
|
|
2285
|
+
swift8: COSBUAUK
|
|
2286
|
+
branch_name: Ternopil Regional Branch
|
|
2287
|
+
branch_address: Voly Sqr. 2 282001 Ternopil
|
|
2288
|
+
branch_code: TER
|
|
2289
|
+
city: Ternopil
|
|
2290
|
+
country: Ukraine
|
|
2291
|
+
- name: Public Joint Stock Company 'state Savings Bank Of Ukraine'
|
|
2292
|
+
swift: COSBUAUKVIN
|
|
2293
|
+
swift8: COSBUAUK
|
|
2294
|
+
branch_name: Vinnitsia Regional Branch
|
|
2295
|
+
branch_address: Sobornaya Street 71 287100 Vinnytsia
|
|
2296
|
+
branch_code: VIN
|
|
2297
|
+
city: Vinnytsia
|
|
2298
|
+
country: Ukraine
|
|
2299
|
+
- name: Public Joint Stock Company 'state Savings Bank Of Ukraine'
|
|
2300
|
+
swift: COSBUAUKZAK
|
|
2301
|
+
swift8: COSBUAUK
|
|
2302
|
+
branch_name: Zakarpattya Regional Branch
|
|
2303
|
+
branch_address: Fedentsya Street 9 294000 Uzhhorod
|
|
2304
|
+
branch_code: ZAK
|
|
2305
|
+
city: Uzhhorod
|
|
2306
|
+
country: Ukraine
|
|
2307
|
+
- name: Public Joint Stock Company 'state Savings Bank Of Ukraine'
|
|
2308
|
+
swift: COSBUAUKZAP
|
|
2309
|
+
swift8: COSBUAUK
|
|
2310
|
+
branch_name: Zaporozhye Regional Branch
|
|
2311
|
+
branch_address: Lenina Avenue 48 330063 Zaporozhye
|
|
2312
|
+
branch_code: ZAP
|
|
2313
|
+
city: Zaporozhye
|
|
2314
|
+
country: Ukraine
|
|
2315
|
+
- name: Public Joint Stock Company 'state Savings Bank Of Ukraine'
|
|
2316
|
+
swift: COSBUAUKZHI
|
|
2317
|
+
swift8: COSBUAUK
|
|
2318
|
+
branch_name: Zhytomyr Regional Branch
|
|
2319
|
+
branch_address: Peremogy Street 15 262014 Zhytomyr
|
|
2320
|
+
branch_code: ZHI
|
|
2321
|
+
city: Zhytomyr
|
|
2322
|
+
country: Ukraine
|
|
2323
|
+
- name: Public Joint Stock Company Bank Alliance
|
|
2324
|
+
swift: ALJSUAUKXXX
|
|
2325
|
+
swift8: ALJSUAUK
|
|
2326
|
+
branch_name: No branch name
|
|
2327
|
+
branch_address: No branch address
|
|
2328
|
+
branch_code: XXX
|
|
2329
|
+
city: Kiev
|
|
2330
|
+
country: Ukraine
|
|
2331
|
+
- name: Public Joint-stock Company 'bank' 'unison'
|
|
2332
|
+
swift: UNSBUAUKXXX
|
|
2333
|
+
swift8: UNSBUAUK
|
|
2334
|
+
branch_name: Head Office
|
|
2335
|
+
branch_address: 30a Nauky Avenue 03028 Kiev
|
|
2336
|
+
branch_code: XXX
|
|
2337
|
+
city: Kiev
|
|
2338
|
+
country: Ukraine
|
|
2339
|
+
- name: Public Joint-stock Company Bank Mikhaylivskiy
|
|
2340
|
+
swift: MIKHUAUKXXX
|
|
2341
|
+
swift8: MIKHUAUK
|
|
2342
|
+
branch_name: No branch name
|
|
2343
|
+
branch_address: No branch address
|
|
2344
|
+
branch_code: XXX
|
|
2345
|
+
city: Kiev
|
|
2346
|
+
country: Ukraine
|
|
2347
|
+
- name: Public Joint-stock Company Bank Mikhaylivskiy
|
|
2348
|
+
swift: PJCMUAU1XXX
|
|
2349
|
+
swift8: PJCMUAU1
|
|
2350
|
+
branch_name: No branch name
|
|
2351
|
+
branch_address: No branch address
|
|
2352
|
+
branch_code: XXX
|
|
2353
|
+
city: Kyiv
|
|
2354
|
+
country: Ukraine
|
|
2355
|
+
- name: Samsung Electronics Ukraine Company
|
|
2356
|
+
swift: SECTUAU1960
|
|
2357
|
+
swift8: SECTUAU1
|
|
2358
|
+
branch_name: Kiev
|
|
2359
|
+
branch_address: 01032, Zhylianska St., 75a Kiev
|
|
2360
|
+
branch_code: '960'
|
|
2361
|
+
city: Kiev
|
|
2362
|
+
country: Ukraine
|
|
2363
|
+
- name: Samsung Electronics Ukraine Company
|
|
2364
|
+
swift: SECTUAU1962
|
|
2365
|
+
swift8: SECTUAU1
|
|
2366
|
+
branch_name: Kiev
|
|
2367
|
+
branch_address: 01032, Zhylianska St., 75a Kiev
|
|
2368
|
+
branch_code: '962'
|
|
2369
|
+
city: Kiev
|
|
2370
|
+
country: Ukraine
|
|
2371
|
+
- name: Samsung Electronics Ukraine Company
|
|
2372
|
+
swift: SECTUAU1XXX
|
|
2373
|
+
swift8: SECTUAU1
|
|
2374
|
+
branch_name: Head Office
|
|
2375
|
+
branch_address: Zhylianska St. 75a 01032 Kiev
|
|
2376
|
+
branch_code: XXX
|
|
2377
|
+
city: Kiev
|
|
2378
|
+
country: Ukraine
|
|
2379
|
+
- name: Tk Credit Jscb
|
|
2380
|
+
swift: TKCBUAU1XXX
|
|
2381
|
+
swift8: TKCBUAU1
|
|
2382
|
+
branch_name: Head Office
|
|
2383
|
+
branch_address: 18/24 Dmytrivska Street 1054 Kiev
|
|
2384
|
+
branch_code: XXX
|
|
2385
|
+
city: Kiev
|
|
2386
|
+
country: Ukraine
|
|
2387
|
+
- name: Ukrainian Commodity Exchange
|
|
2388
|
+
swift: XUKCUAU1XXX
|
|
2389
|
+
swift8: XUKCUAU1
|
|
2390
|
+
branch_name: Head Office
|
|
2391
|
+
branch_address: Desyatinnaya Street 4/6 252000 Kiev
|
|
2392
|
+
branch_code: XXX
|
|
2393
|
+
city: Kiev
|
|
2394
|
+
country: Ukraine
|
|
2395
|
+
- name: Ukrainian State Enterprise Of Posts 'ukrposhta'
|
|
2396
|
+
swift: USEUUAU1XXX
|
|
2397
|
+
swift8: USEUUAU1
|
|
2398
|
+
branch_name: Head Office
|
|
2399
|
+
branch_address: Khreschatyk St. , 22 01001 Kiev
|
|
2400
|
+
branch_code: XXX
|
|
2401
|
+
city: Kiev
|
|
2402
|
+
country: Ukraine
|
|
2403
|
+
- name: Ukrainian Universal Commodity Exchange
|
|
2404
|
+
swift: XUKRUAU1XXX
|
|
2405
|
+
swift8: XUKRUAU1
|
|
2406
|
+
branch_name: Head Office
|
|
2407
|
+
branch_address: Pr Academic Glushkova, 1 252650 Kiev
|
|
2408
|
+
branch_code: XXX
|
|
2409
|
+
city: Kiev
|
|
2410
|
+
country: Ukraine
|
|
2411
|
+
- name: Ukrposhta Ukrainian State Enterprise Of Posts
|
|
2412
|
+
swift: SEPSUAU1XXX
|
|
2413
|
+
swift8: SEPSUAU1
|
|
2414
|
+
branch_name: Head Office
|
|
2415
|
+
branch_address: Khreschatyk St., 22 1001 Kiev
|
|
2416
|
+
branch_code: XXX
|
|
2417
|
+
city: Kiev
|
|
2418
|
+
country: Ukraine
|
|
2419
|
+
- name: United Commercial Bank
|
|
2420
|
+
swift: UNCCUA21FEO
|
|
2421
|
+
swift8: UNCCUA21
|
|
2422
|
+
branch_name: Feodosiya Branch
|
|
2423
|
+
branch_address: 2 98100 Feodosiya
|
|
2424
|
+
branch_code: FEO
|
|
2425
|
+
city: Feodosiya
|
|
2426
|
+
country: Ukraine
|
|
2427
|
+
- name: United Commercial Bank
|
|
2428
|
+
swift: UNCCUA21SEV
|
|
2429
|
+
swift8: UNCCUA21
|
|
2430
|
+
branch_name: Primorsky Branch
|
|
2431
|
+
branch_address: 99029 Sevastopol
|
|
2432
|
+
branch_code: SEV
|
|
2433
|
+
city: Sevastopol
|
|
2434
|
+
country: Ukraine
|
|
2435
|
+
- name: United Commercial Bank
|
|
2436
|
+
swift: UNCCUA21XXX
|
|
2437
|
+
swift8: UNCCUA21
|
|
2438
|
+
branch_name: Head Office
|
|
2439
|
+
branch_address: 5, Karl Libknecht Street 95000 Simferopol
|
|
2440
|
+
branch_code: XXX
|
|
2441
|
+
city: Simferopol
|
|
2442
|
+
country: Ukraine
|
|
2443
|
+
- name: United Commercial Bank
|
|
2444
|
+
swift: UNCCUA21YAL
|
|
2445
|
+
swift8: UNCCUA21
|
|
2446
|
+
branch_name: Yalta Branch
|
|
2447
|
+
branch_address: 5 98600 Yalta
|
|
2448
|
+
branch_code: YAL
|
|
2449
|
+
city: Yalta
|
|
2450
|
+
country: Ukraine
|