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| 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" · | [sources] | |||
| Incorporation date | · | [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: 2, date: 2016-01-28 · Код лицензии: 2, 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, RUS, 195220 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12
Date of assignment of state registration number: 2002-10-18
Дата присвоения государственного регистрационного номера: 2002-10-18
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvjrgc · ofac-51665 · lei-25340011K39ECHPV7N75 · bic-UNCLRU21 · ofac-pr-1a7d3844f21adabf614928b088a4552c620e166d · ru-bik-044030826 · ru-inn-7831001013 · bic-UNCLRU2PFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Вера Вадимовна Марихина | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |