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RUSUNIVERSALBANK

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 · Active · 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 linkpermid.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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry573

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

Russia · CBR

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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