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КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2000-05-30 · 2002-12-31				[sources]
Dissolution date	2017-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2801015394` · `7707286100`				[sources]
KPP	`770701001`				[sources]
LEI	2534008FAH7XFXU24045				[sources]
OGRN	`1022800000112` · `1027739930998`				[sources]
Registration number	`1027739930998`				[sources]
Status	INACTIVE				[sources]
Address	1, Suvorovskaya Square, Moscow, RU-MOW, 127473 · ПЛ. СУВОРОВСКАЯ Д.1, МОСКВА, 127473 · Суворовская пл., дом 1, Москва, RU-MOW, 127473				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЛА ВАДИМОВНА ЦЫТОВИЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-08-20	2017-01-20

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ ВЯЧЕСЛАВОВИЧ ДАНИЛОВ	9.99	2016-08-08	2017-01-20
БОК РАША (ХОЛДИНГЗ) ЛИМИТЕД	80.02	2009-02-03	2017-01-20
ШЕРЗОД ИСКАНДАРОВИЧ ЮСУПОВ	9.99	2016-08-08	2017-01-20

Successors
Successor	Date	Start date	End date
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity	-	-	-
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-5623 · lei-2534008FAH7XFXU24045 · ru-inn-7707286100

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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