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Universal stock bank LTD

Bank
TypeCompany[sources]
NameUNIVERSAL STOCK BANK LTD · Universal stock bank LTD · ООО "Унифондбанк" · Общество с ограниченной ответственностью "Универсальный фондовый банк" · УНИФОНДБАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount758300000[sources]
BIK044525488[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1027739042143[sources]
Phone+74952294314[sources]
Registration number3416[sources]
SWIFT/BICUNSKRUMM[sources]
StatusLicense code: 2, date: 2014-11-25 · Код лицензии: 2, дата: 2014-11-25 · норм.[sources]
Address127473, г. Москва, 1-ый Волконский переулок, дом 13 · 13 VOLKONSKY LANE 1 MOSCOW 127473 RUSSIAN FEDERATION · VOLKONSKY LANE 1 13 MOSCOW 127473 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR

Source data IDs: lei-253400AEV47Q026JSY20 · bic-UNSKRUMM · ru-bik-044525488

For experts: raw data explorer

FactsheetDescriptionsData sources
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