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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KB YUNISTRIM · KB Unistream AO · UNISTREAM BANK · UNISTREAM COMMERCIAL BANK · UNISTREAM COMMERCIAL BANK (JSC) · | [sources] | |||
| Alias | AO KB Yunistrim · Aktsionerne tovarystvo komertsiinyi bank "IuNISTRIM" · Aktsyonernoe obshchestvo kommercheskyi bank "IuNYSTRYM" · Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "IuNYSTRYM", yakoiu upravliaie Aktsionerne tovarystvo komertsiinyi bank "IuNYSTRYM" | [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: 237, date: 2015-09-11 · Код лицензии: 237, 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, 127083 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2006-05-31
Date of assignment of state registration number: 2006-05-31
міжнародна платіжна система «ЮНИСТРИМ», якою управляє АТ КБ «ЮНИСТРИМ» (Російська Федерація)
(also UNISTREAM COMMERCIAL BANK JSC)
(also UNISTREAM COMMERCIAL BANK JSC)
(also AO KB YUNISTRIM, AO KB YUNISTRIM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-4297735271 · usgsa-s4mrty7vn · ofac-pr-91092dbad14be99082e20f45571a359892d0808b · usgsa-s4mrqm3zt · ru-bik-044525550 · usgsa-s4mrty2yd · ofac-44266 · bic-UMTNRUMM · ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim-akcionernoe-obsestvo-kommerceskij-bank-unistrim-akcionerne-tovar · ru-inn-7750004009For 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 | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КАИРЖАН СМАГУЛОВИЧ КУДЬЯРОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UTRANSFERS GG LIMITED | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |