"Citibank" PJSC
Сategory | Bank |
Taxpayer's number | 21685485 |
Current state | registered |
Address | 03150, м.Київ, ВУЛИЦЯ ДІЛОВА, будинок 16-Г |
Connected PEPs
Name | Type of connection | Власність, % | Period | |
---|---|---|---|---|
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — |