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Unistream Commercial Bank JSC

Bank · Sanctioned entity

Unistream Commercial Bank JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KB Unistream AO · Payment organization of the international payment system "UNISTREAM", managed by the Joint-Stock Company Commercial Bank "UNISTREAM" · Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "IuNYSTRYM", yakoiu upravliaie Aktsionerne tovarystvo komertsiinyi bank "IuNYSTRYM" (Aktsyonernoe obshchestvo kommercheskyi bank "IuNYSTRYM", Aktsionerne tovarystvo komertsiinyi bank "IuNISTRIM") · UNISTREAM COMMERCIAL BANK · UNISTREAM COMMERCIAL BANK JSC · 8 more...				[sources]
Other name	AO KB Yunistrim · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЮНИСТРИМ" · Платіжна організація міжнародної платіжної системи "ЮНИСТРИМ" · Платіжна організація міжнародної платіжної системи «ЮНИСТРИМ» · акционерное общество коммерческий банк «ЮНИСТРИМ» · 3 more...				[sources]
Incorporation date	2006-05-31				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067711004437`				[sources]
ID Number	`2S1RNS.99999.SL.643`				[sources]
INN	`7750004009`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`771401001`				[sources]
OGRN	`1067711004437`				[sources]
PermID	`4297735271`				[sources]
Phone	+74957445555				[sources]
SWIFT/BIC	`UMTNRUMM`				[sources]
Tax Number	`7750004009`				[sources]
Website	www.unistream.ru · unistream.ru				[sources]
Status	Active				[sources]
Address	127083, Russian Federation, Moscow, st. Upper Maslovka, 20-2 · 127083, Russian Federation, Moscow, str. Verhnya Maslovka, 20, building 2 · 127083, Российская Федерация, г. Москва, ул. Верхняя Масловка, 20, корпус 2 · 127083, Российская Федерация, г. Москва, ул. Верхняя Масловка, дом. 20-2 · 127083, Російська Федерація, м. Москва, вул. Верхня Маслівка буд. 20 (будівля 2) · 13 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2007-02-03				[sources]
Modified on	2023-12-12				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

міжнародна платіжна система «ЮНИСТРИМ», якою управляє АТ КБ «ЮНИСТРИМ» (Російська Федерація)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Ul. Verkhnyaya Maslovka D. 20, Str. 2, 127083 Moscow	Russia

Directors
Director	Role	Start date	End date
КАИРЖАН СМАГУЛОВИЧ КУДЬЯРОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-08-05	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7750004009 · ua-nazk-company-4356 · ofac-44266 ·

ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim-akcionernoe-obsestvo-kommerceskij-bank-unistrim-akcionerne-tovaristvo-komercijnij-bank-unistrim

ua-nabc-company-4355-payment-organization-of-the-international-payment-system-unistream-managed-by-the-joint-stock-company-commercial-bank-unistream

· permid-4297735271 ·

ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim

· bic-UMTNRUMM · ua-nabc-company-4356-unistream-commercial-bank-joint-stock-company · ua-nazk-company-4355 · ua-nsdc-org-176-2018-453

For experts: raw data explorer

Factsheet Descriptions Data sources

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