Search OpenSanctions

Advanced

Universal stock bank LTD

Bank
TypeCompany[sources]
NameUniversal stock bank LTD · ООО "Унифондбанк" · Общество с ограниченной ответственностью "Универсальный фондовый банк" · УНИФОНДБАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount758300000[sources]
BIK044525488[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1027739042143[sources]
Registration number3416[sources]
SWIFT/BICUNSKRUMM[sources]
StatusLicense code: 2, date: 2014-11-25 · Код лицензии: 2, дата: 2014-11-25 · норм.[sources]
Address127473, г. Москва, 1-ый Волконский переулок, дом 13 · 13 VOLKONSKY LANE 1 MOSCOW 127473 RUSSIAN FEDERATION · VOLKONSKY LANE 1 13 MOSCOW 127473 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Russia Banking Registry568

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

Russia · CBR

Source data IDs: ru-inn-7744002660 · ru-bik-044525488 · bic-UNSKRUMM · lei-253400AEV47Q026JSY20

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting