Bank details

Organizational and legal form

Joint stock company
State registration record number

1 071 120 0000 000965
Date of state registration

December 3, 1993
Place of state registration

m. Kyiv
State registration body

Podilsky District State Administration in the city of Kyiv
Entry in the State Register of Banks on the right of a legal entity to carry out banking activities

Banking license No. 56
Date of license issuance

October 28, 2011
Postal address

03040, Ukraine, Kyiv, st. Vasylkivska, 14
Legal address

03040, Ukraine, Kyiv, str. Vasylkivska, 14
Website

www.unexbank.ua
SWIFT

UNJTUAUK
REUTERS

UNEX
Telex

131332 UNEX UX
E-mail address

[email protected]
NBU email

UIXN
Bank code

322539
EDRPOU code

20023569
Individual tax number

200235626658
Correspondent account at the National Bank of Ukraine

IBAN: UA503000010000032003119701026
Phone

+380 (44) 585 14 75 ( reception)
Call center

+380 (44) 585 14 87;
0 800 3 111 33 (calls from landlines within Ukraine are free).
Operating day and operating time
- from Monday to Thursday: operating day from 9:00 a.m. to 5:00 p.m., operating hours from 9:00 a.m. to 5:45p.m., break from 1:00 p.m. to 1:50 p.m;
- on Fridays and days before holidays: operating day from 9:00 a.m. to 5:00 p.m., operating hours from 9:00 a.m. to 5:00 p.m., break from 1:00 p.m. to 1:50 p.m.

Name of the bank	JOINT STOCK COMPANY "UNEX BANK" (JSC "UNEX BANK")
Organizational and legal form	Joint stock company
State registration record number	1 071 120 0000 000965
Date of state registration	December 3, 1993
Place of state registration	m. Kyiv
State registration body	Podilsky District State Administration in the city of Kyiv
Entry in the State Register of Banks on the right of a legal entity to carry out banking activities	Banking license No. 56
Date of license issuance	October 28, 2011
Postal address	03040, Ukraine, Kyiv, st. Vasylkivska, 14
Legal address	03040, Ukraine, Kyiv, str. Vasylkivska, 14
Website	www.unexbank.ua
SWIFT	UNJTUAUK
REUTERS	UNEX
Telex	131332 UNEX UX
E-mail address	[email protected]
NBU email	UIXN
Bank code	322539
EDRPOU code	20023569
Individual tax number	200235626658
Correspondent account at the National Bank of Ukraine	IBAN: UA503000010000032003119701026
Phone	+380 (44) 585 14 75 ( reception)
Call center	+380 (44) 585 14 87; 0 800 3 111 33 (calls from landlines within Ukraine are free).
Operating day and operating time	from Monday to Thursday: operating day from 9:00 a.m. to 5:00 p.m., operating hours from 9:00 a.m. to 5:45p.m., break from 1:00 p.m. to 1:50 p.m; on Fridays and days before holidays: operating day from 9:00 a.m. to 5:00 p.m., operating hours from 9:00 a.m. to 5:00 p.m., break from 1:00 p.m. to 1:50 p.m.

Correspondent Bank:

ACC. 3582039831001
RAIFFEISEN BANK INTERNATIONAL AG
VIENNA, AUSTRIA
SWIFT: RZBAATWW
Beneficiary Bank:

ACC. 070-55.071.674
JSC UNEX BANK
KYIV, UKRAINE
SWIFT: UNJTUAUK
Beneficiary:

ACC. ________________________ Name: _______________________ Address: _____________________

Intermediary Bank	STANDARD CHARTERED BANK NY, USA SWIFT: SCBLUS33
Correspondent Bank:	ACC. 3582039831001 RAIFFEISEN BANK INTERNATIONAL AG VIENNA, AUSTRIA SWIFT: RZBAATWW
Beneficiary Bank:	ACC. 070-55.071.674 JSC UNEX BANK KYIV, UKRAINE SWIFT: UNJTUAUK
Beneficiary:	ACC. ________________________ Name: _______________________ Address: _____________________

Beneficiary Bank:

ACC. 000-55.071.674
JSC UNEX BANK
KYIV, UKRAINE
SWIFT: UNJTUAUK
Beneficiary:

ACC. ________________________
Name: _______________________
Address: _____________________

Correspondent Bank:	RAIFFEISEN BANK INTERNATIONAL AG VIENNA, AUSTRIA SWIFT: RZBAATWW
Beneficiary Bank:	ACC. 000-55.071.674 JSC UNEX BANK KYIV, UKRAINE SWIFT: UNJTUAUK
Beneficiary:	ACC. ________________________ Name: _______________________ Address: _____________________

Correspondent Bank:

ACC. 400886522200GBP
BANK PIVDENNYI
ODESA, UKRAINE
SWIFT: PIVDUA22
Beneficiary Bank:

ACC. UA683282090000016002010013968
JSC UNEX BANK
KYIV, UKRAINE
SWIFT: UNJTUAUK
Beneficiary:

ACC. ________________________
Name: _______________________
Address: _____________________

Intermediary Bank	COMMERZBANK AG FRANKFURT AM MAIN, GERMANY SWIFT: COBADEFF * * pay via Barclays Bank Plc, London, UK (SWIFT code: BARCGB22)
Correspondent Bank:	ACC. 400886522200GBP BANK PIVDENNYI ODESA, UKRAINE SWIFT: PIVDUA22
Beneficiary Bank:	ACC. UA683282090000016002010013968 JSC UNEX BANK KYIV, UKRAINE SWIFT: UNJTUAUK
Beneficiary:	ACC. ________________________ Name: _______________________ Address: _____________________

Correspondent Bank:

FIRST UKRAINIAN INTERNATIONAL BANK
KYIV, UKRAINE
SWIFT: FUIBUA2X
Beneficiary Bank:

ACC. UA393348510000016008804559128
JSC UNEX BANK
KYIV, UKRAINE
SWIFT: UNJTUAUK
Beneficiary:

ACC. ________________________
Name: _______________________
Address: _____________________

Intermediary Bank	PKO Bank Polski SA Warsaw, Poland SWIFT:BPKOPLPW
Correspondent Bank:	FIRST UKRAINIAN INTERNATIONAL BANK KYIV, UKRAINE SWIFT: FUIBUA2X
Beneficiary Bank:	ACC. UA393348510000016008804559128 JSC UNEX BANK KYIV, UKRAINE SWIFT: UNJTUAUK
Beneficiary:	ACC. ________________________ Name: _______________________ Address: _____________________

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