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JOINT STOCK COMPANY BANK UNITED CAPITAL

Debarred entity · Bank · Sanctioned entity

JOINT STOCK COMPANY BANK UNITED CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK UNITED CAPITAL · Bank Obedinennyi Kapital AO · JOINT STOCK COMPANY BANK UNITED CAPITAL · Joint-Stock Company Bank "United capital"; Bank "United capital" · АО Банк "Объединенный капитал" · 2 more...				[sources]
Incorporation date	1993-12-13 · 2002-10-18				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	764000000				[sources]
BIK	`044030826`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
INN	`7831001013`				[sources]
KPP	`780401001`				[sources]
LEI	25340011K39ECHPV7N75				[sources]
OGRN	`1027800003505`				[sources]
PermID	`5000851176`				[sources]
Phone	+78123259495				[sources]
Registration number	`1027800003505` · `2611`				[sources]
SWIFT/BIC	`UNCLRU21` · `UNCLRU2P`				[sources]
Tax Number	`7831001013`				[sources]
Unique Entity ID	`YR6LW9ZZL9Z3`				[sources]
Website	www.okbank.ru · www.okbank.ru				[sources]
Status	Active · License code: 237, date: 2016-01-28 · Код лицензии: 237, дата: 2016-01-28 · норм.				[sources]
Address	195220, г.Санкт-Петербург, ул. Гжатская, д. 21, корп. 2, лит. А · 21/2-A GZHATSKAYA STREET ST. PETERSBURG 195220 RUSSIAN FEDERATION · BC POLYTECHNICHESKY (MAIN ENTRANCE) GZHATSKAYA STREET 21/2-A ST. PETERSBURG 195220 ST. PETERSBURG RUSSIAN FEDERATION · BC POLYTECHNICHESKY GZHATSKAYA STREET 21/2- A ST. PETERSBURG 195220 ST. PETERSBURG RUSSIAN FEDERATION · BLDG. 2, LETTER A, GZHATSKAYA, 21, SAINT PETERSBURG, 195220 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-18

— Russia Banking Registry, 2025-12-29

Date of assignment of state registration number: 2002-10-18

— Russia Banking Registry, 2025-12-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-21	-

Address
Full address	Country
Bldg. 2, Letter A, Gzhatskaya, 21, 195220 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННОЕ СТРОИТЕЛЬСТВО"	-	2004-12-02	2010-02-02

Directors
Director	Role	Start date	End date
Вера Вадимовна Марихина	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2006-12-12	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

Russia Banking Registry567

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source

PermID Open Data4,920

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: bic-UNCLRU21 · ru-bik-044030826 · usgsa-s4mrvjrgc · bic-UNCLRU2P · ru-inn-7831001013 · lei-25340011K39ECHPV7N75 · ofac-51665

For experts: raw data explorer

Factsheet Descriptions Data sources

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