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Russian Universal Bank

Bank · Sanctioned entity
TypeCompany[sources]
Name"Русьуниверсалбанк" (ООО) · KB Russkiy Universal'nyi Bank OOO · RUSUNIVERSALBANK · RUSUNIVERSALBANK OOO · Russian Universal Bank · 2 more...[sources]
Other nameRusuniversalbank[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount2200000000[sources]
BIK044525674[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN7718120593[sources]
KPP770901001[sources]
LEI253400YYHA5GJQB46R62[sources]
OGRN1027739671288[sources]
PermID5000693102[sources]
Phone+74959177191[sources]
Registration number1027739671288 · 3293[sources]
SWIFT/BICRUNIRUMM[sources]
Tax Number7718120593[sources]
Unique Entity IDQ9CJRBCUJ583 · YQPFJG7KZRY5[sources]
Websitewww.rubank.ru · www.rubank.ru[sources]
StatusActive · License code: 2, date: 1999-03-25 · Код лицензии: 2, дата: 1999-03-25 · норм.[sources]
Address105064, г. Москва, Малый Казенный пер., д.14, стр.1 · M. KAZANNYJ PER., 14, STR. 1, MOSCOW, RUS, 105064 · M. Kazannyj Per., 14, Str. 1, 105064 Moscow · MALYI KAZENNYJ PEREULOK 14/1 MOSCOW 105064 RUSSIAN FEDERATION · Malyi Kazennyi Per., Dom 14, Str.1, MOSCOW, MOSCOW, 105064, Russia · 5 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-12-02

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-02

— Russia Banking Registry,

(also RUSUNIVERSALBANK)

— US SAM Procurement Exclusions,

(also RUSSIAN UNIVERSAL BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Russia Banking Registry570

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

Russia · CBR

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US SAM Procurement Exclusions105,520

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:

PermID Open Data4,633

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data271,036

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

External dataset · GLEIF · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvjrg5 · ru-inn-7718120593 · ofac-51656 · usgsa-s4mrvlj4c · ru-bik-044525674 · lei-253400YYHA5GJQB46R62 · bic-RUNIRUMM · ofac-pr-b828780cdcee8799ff0ed0da460b6d17f9b7bddc

For experts: raw data explorer

FactsheetDescriptionsData sources
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