"Unicredit Bank" llc
Сategory | Bank |
Taxpayer's number | 21753123 |
Current state | dissolved |
Address | 43016, місто Луцьк, Волинська обл., ВУЛ.ДАНИЛА ГАЛИЦЬКОГО, будинок 14 |
Connected PEPs
Name | Type of connection | Власність, % | Period | |
---|---|---|---|---|
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
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||
client of the bank | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — | |||
client of the bank | — |