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Inspections
- Inspection data are available for the company.
Public ESG profile of a Ukrainian company
JOINT STOCK COMPANY "CITIBANK"
EDRPOU:
21685485
Registered
This is a public ESG profile of the Ukrainian company JOINT STOCK COMPANY "CITIBANK" in the SaveEcoBot system with basic registration data.
The company’s primary business activity is other monetaryintermediation; environmental, social, governance and regulatory data has been identified for the company across three domains, including: inspections, finances and fire safety.
Below you can see which domains contain identified signals for the company and which types of data are available in the ESG SaveEcoBot system.
ESG risks were identified for this company
More data is available in the paid ESG company profile in the SaveEcoBot system in Ukraine.
ESG risks were identified for this company
More data is available in the paid ESG company profile in the SaveEcoBot system in Ukraine.
- Record statuses, document types and detailed breakdowns for every domain.
- Change history and linked primary sources.
- Files, extracts, PDF documents and deeper analytics.
- A working tool for ESG, compliance, due diligence and counterparty screening.
Basic registration data from the EDR as of 02.10.2025
- Status
- Registered
- Registration date
- 11.05.1998
- Primary business activity
- Other monetaryintermediation
- Registered address
- M. KYIV, VUL. DILOVA, BUD. 16-H
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Finances
- Financial reports are available for the company.
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Fire safety
- The company has declarations or licences related to fire safety.
Other Ukrainian companies with the same primary activity: Other monetaryintermediation
Other Ukrainian companies in the region: Kyiv
