UNISTREAM COMMERCIAL BANK JSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | UNISTREAM COMMERCIAL BANK JSC |
|---|---|
| Full name/Name | UNISTREAM COMMERCIAL BANK JSC |
| Type | Name |
| Last name/Name | AO KB YUNISTRIM |
|---|---|
| Full name/Name | AO KB YUNISTRIM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Verkhnyaya Maslovka D. 20, Str. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083, Russia |
Identification documents (8)
| Type | Registration Number: 1067711004437 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7750004009 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: 2S1RNS.99999.SL.643 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 31 May 2006 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: UMTNRUMM |
|---|
| Type | Website: www.unistream.ru |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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