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UNISTREAM COMMERCIAL BANK JSC

Bank · Sanctioned entity

UNISTREAM COMMERCIAL BANK JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO KB YUNISTRIM · Aktsionerne tovarystvo komertsiinyi bank "IuNISTRIM" · Aktsyonernoe obshchestvo kommercheskyi bank "IuNYSTRYM" · KB Unistream AO · Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "IuNYSTRYM", yakoiu upravliaie Aktsionerne tovarystvo komertsiinyi bank "IuNYSTRYM" · 11 more...				[sources]
Other name	AO KB YUNISTRIM · AO KB Yunistrim · UNISTREAM COMMERCIAL BANK JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЮНИСТРИМ" · Платіжна організація міжнародної платіжної системи "ЮНИСТРИМ" · 5 more...				[sources]
Incorporation date	2006-05-31				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	208999000				[sources]
BIK	044525550				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
ID Number	`2S1RNS.99999.SL.643`				[sources]
INN	`7750004009`				[sources]
KPP	`771401001`				[sources]
OGRN	`1067711004437`				[sources]
PermID	`4297735271`				[sources]
Phone	+74952250179 · +74957445555				[sources]
Registration number	`1067711004437` · `3467` · `F9ETWNYTN3K8` · `KW7QAK3GVLW5`				[sources]
SWIFT/BIC	`UMTNRUMM`				[sources]
Tax Number	`7750004009`				[sources]
Website	www.unistream.ru · unistream.ru				[sources]
Status	Active · License code: 2, date: 2015-09-11 · Код лицензии: 2, дата: 2015-09-11 · норм.				[sources]
Address	127083, Російська Федерація, м. Москва, вул. Верхня Маслівка буд. 20 (будівля 2) · 127083, Російська Федерація, м. Москва, вул. Верхня Маслівка буд. 20, будівля 2 · 127083, Російська Федерація, м. Москва, вул. Верхня Маслівка, буд. 20, будівля 2 · 127083, г. Москва, ул. Верхняя Масловка, д. 20, стр. 2 · UL. VERKHNYAYA MASLOVKA D. 20, STR. 2, MOSCOW, RUS, 127083 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2006-05-31

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2006-05-31

— Russia Banking Registry, 2024-11-13

міжнародна платіжна система «ЮНИСТРИМ», якою управляє АТ КБ «ЮНИСТРИМ» (Російська Федерація)

— Ukraine NSDC State Register of Sanctions, 2024-05-20

Relationships

Address
Full address	Country
Ul. Verkhnyaya Maslovka D. 20, Str. 2, 127083 Moscow	Russia

Directors
Director	Role	Start date	End date
КАИРЖАН СМАГУЛОВИЧ КУДЬЯРОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-08-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty2yd · ua-nazk-company-4356 · ua-nabc-company-4356-unistream-commercial-bank-joint-stock-company · permid-4297735271 · usgsa-s4mrty7vn · NK-EeLgZQa7cjgLnmX8BwWi26 ·

ua-nabc-company-4355-payment-organization-of-the-international-payment-system-unistream-managed-by-the-joint-stock-company-commercial-bank-unistream

ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim

· ua-nazk-company-4355 · ua-nsdc-org-176-2018-453 · usgsa-s4mrqm3zt · ofac-44266 · bic-UMTNRUMM ·

ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim-akcionernoe-obsestvo-kommerceskij-bank-unistrim-akcionerne-tovaristvo-komercijnij-bank-unistrim

ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim-akcionernoe-obsestvo-kommerceskij-bank-unistrim-akcionerne-tovar

· ru-inn-7750004009 · ru-bik-044525550

For experts: raw data explorer

Factsheet Descriptions Data sources

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