Search OpenSanctions

Advanced

OOO UBS Bank

Bank
TypeCompany[sources]
NameOOO UBS Bank · UBS BANK OOO · ООО "Ю Би Эс Банк" · Общество с ограниченной ответственностью "Ю Би Эс Банк"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount3450000000[sources]
BIK044525733[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1067711001863[sources]
Phone+74956482000[sources]
Registration number3463[sources]
SWIFT/BICUBSWRUMM[sources]
StatusLicense code: 237, date: 2012-06-09 · Код лицензии: 237, дата: 2012-06-09 · норм.[sources]
Address115054, г. Москва, Павелецкая пл., д. 2, стр. 2 · PAVELETSKAYA PL 2/2 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION · PAVELETSKAYA PL 2/2 MOSCOW 115054 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2006-03-09

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2006-03-09

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry566

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT


Source data IDs: bic-UBSWRUMM · ru-bik-044525733 · lei-549300834OF1BI4QVY49 · NK-Uu4qrYTDBPHciivo9h9Nsg

For experts: raw data explorer