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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KB YUNISTRIM · Aktsionerne tovarystvo komertsiinyi bank "IuNISTRIM" · Aktsyonernoe obshchestvo kommercheskyi bank "IuNYSTRYM" · KB Unistream AO · Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "IuNYSTRYM", yakoiu upravliaie Aktsionerne tovarystvo komertsiinyi bank "IuNYSTRYM" · | [sources] | |||
| Other name | AO KB YUNISTRIM · AO KB Yunistrim · UNISTREAM COMMERCIAL BANK JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЮНИСТРИМ" · Платіжна організація міжнародної платіжної системи "ЮНИСТРИМ" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 208999000 | [sources] | |||
| BIK | 044525550 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| ID Number | 2S1RNS.99999.SL.643 | [sources] | |||
| INN | 7750004009 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1067711004437 | [sources] | |||
| PermID | 4297735271 | [sources] | |||
| Phone | +74952250179 · +74957445555 | [sources] | |||
| Registration number | 1067711004437 · 3467 | [sources] | |||
| SWIFT/BIC | UMTNRUMM | [sources] | |||
| Tax Number | 7750004009 | [sources] | |||
| Unique Entity ID | F9ETWNYTN3K8 · KW7QAK3GVLW5 | [sources] | |||
| Website | www.unistream.ru · unistream.ru | [sources] | |||
| Status | Active · License code: 2, date: 2015-09-11 · Код лицензии: 2, дата: 2015-09-11 · норм. | [sources] | |||
| Address | 127083, Російська Федерація, м. Москва, вул. Верхня Маслівка буд. 20 (будівля 2) · 127083, Російська Федерація, м. Москва, вул. Верхня Маслівка буд. 20, будівля 2 · 127083, Російська Федерація, м. Москва, вул. Верхня Маслівка, буд. 20, будівля 2 · 127083, г. Москва, ул. Верхняя Масловка, д. 20, стр. 2 · UL. VERKHNYAYA MASLOVKA D. 20, STR. 2, MOSCOW, RUS, 127083 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2006-05-31
Дата присвоения государственного регистрационного номера: 2006-05-31
міжнародна платіжна система «ЮНИСТРИМ», якою управляє АТ КБ «ЮНИСТРИМ» (Російська Федерація)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
SWIFT
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
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
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
ru-bik-044525550 · bic-UMTNRUMM · permid-4297735271 · ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim-akcionernoe-obsestvo-kommerceskij-bank-unistrim-akcionerne-tovar · ofac-44266 · usgsa-s4mrty7vn · usgsa-s4mrty2yd · 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 · ru-inn-7750004009 · ua-nsdc-org-176-2018-453 · NK-EeLgZQa7cjgLnmX8BwWi26 · ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim · usgsa-s4mrqm3ztFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | - | |||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UTRANSFERS GG LIMITED | - | |||