Search OpenSanctions

Advanced

UNIASTRUM BANK

Bank
UNIASTRUM BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNIASTRUM BANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICUNIMRUMM[sources]
Statusnot available[sources]
Address1, Suvorovskaya ploschad 127473 MOSCOW RUSSIAN FEDERATION[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer