Statements: RUSUNIVERSALBANK

Canonical ID: NK-2QbixrtjXiU9wHgNKmciEP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSTROENIE 1 STROENIE 1 MALYJ KAZENNYJ PEREULOK 14 MOSCOW 105064 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUNIRUMM
Organization:addressM. Kazannyj Per., 14, Str. 1, 105064 Moscowengus_ofac_sdnofac-51656
Company:addressПЕР. МАЛЫЙ КАЗЁННЫЙ Д. 14 СТР. 1, Г.МОСКВА, 105064ext_ru_egrulru-inn-7718120593
Company:addressMalyi Kazennyi Per., Dom 14, Str.1, MOSCOW, MOSCOW, 105064, Russiapermidlei-253400YYHA5GJQB46R62
Company:addressPer. Malyi Kazennyi, D. 14, Str. 1, MOSCOW, MOSCOW, 105064, Russiapermidlei-253400YYHA5GJQB46R62
LegalEntity:addressM. KAZANNYJ PER., 14, STR. 1, MOSCOW, RUS, 105064engus_sam_exclusionsusgsa-s4mrvlj4c
Organization:addressПЕР. МАЛЫЙ КАЗЁННЫЙ, Д. 14, СТР. 1, Москва, MOW, 105064rusext_gleiflei-253400YYHA5GJQB46R62
Organization:addressMALYI KAZENNYJ PEREULOK 14/1 MOSCOW 105064 RUSSIAN FEDERATIONengiso9362_bicbic-RUNIRUMM
LegalEntity:addressM. KAZANNYJ PER., 14, STR. 1, MOSCOW, RUS, 105064engus_sam_exclusionsusgsa-s4mrvjrg5
Organization:addressМалый Казенный пер., дом 14, стр.1, Москва, MOW, 105064rusext_gleiflei-253400YYHA5GJQB46R62
Organization:addressEntityaddr-509a4852a26d51040321d7e0e24ed144f09b1587engus_ofac_sdnofac-51656
Organization:aliasRusuniversalbankengus_ofac_sdnofac-51656
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4c
Organization:countryruengiso9362_bicbic-RUNIRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrg5
Organization:countryruengus_ofac_sdnofac-51656
Company:countryrupermidlei-253400YYHA5GJQB46R62
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4c
Organization:createdAt2001-06-02engiso9362_bicbic-RUNIRUMM
Organization:ide0541f015e8f1588551fb44403c86bfffc4c8f2fengiso9362_bicbic-RUNIRUMM
Company:id8cd0239388e6b63d60bb9b3e5a2c1a26f3009900rusru_cbr_banksru-bik-044525674
Company:idfe02ed08dfb1084bc1f0dabf13a58d818b0e95dcext_ru_egrulru-inn-7718120593
Organization:id6ba41c7d450a43680f3cc6c301f2f88badfbe114ext_gleiflei-253400YYHA5GJQB46R62
Company:idf810261efb2fa2ab03316b162648ab350a05a87fpermidlei-253400YYHA5GJQB46R62
Organization:id4c430787191fb4122c91cb882bc45fb62ed80c8bus_trade_cslofac-51656
Organization:id4b456b23f361ea9a4dbfdf0d80988647454fae2bengus_ofac_sdnofac-51656
LegalEntity:idc27061d007aa2164ac43a9bea7b6e427c6519387engus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:id20b0b111512676db07b155151ca6620b299e49b5engus_sam_exclusionsusgsa-s4mrvlj4c
Organization:incorporationDate1996-09-05ext_gleiflei-253400YYHA5GJQB46R62
Company:incorporationDate2002-12-02ext_ru_egrulru-inn-7718120593
Company:incorporationDate2002-12-02permidlei-253400YYHA5GJQB46R62
Company:innCode7718120593ext_ru_egrulru-inn-7718120593
Company:jurisdictionruext_ru_egrulru-inn-7718120593
Organization:jurisdictionruext_gleiflei-253400YYHA5GJQB46R62
Company:jurisdictionrurusru_cbr_banksru-bik-044525674
Company:jurisdictionrupermidlei-253400YYHA5GJQB46R62
Company:kppCode770901001ext_ru_egrulru-inn-7718120593
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718120593
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400YYHA5GJQB46R62
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51656
Organization:leiCode253400YYHA5GJQB46R62engus_ofac_sdnofac-51656
Organization:leiCode253400YYHA5GJQB46R62ext_gleiflei-253400YYHA5GJQB46R62
Company:leiCode253400YYHA5GJQB46R62permidlei-253400YYHA5GJQB46R62
Organization:modifiedAt2025-01-20ext_gleiflei-253400YYHA5GJQB46R62
Organization:modifiedAt2022-02-14engiso9362_bicbic-RUNIRUMM
Company:nameКОММЕРЧЕСКИЙ БАНК "РУССКИЙ УНИВЕРСАЛЬНЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7718120593
LegalEntity:nameRUSSIAN UNIVERSAL BANKengus_sam_exclusionsusgsa-s4mrvjrg5
Organization:nameRUSUNIVERSALBANK OOOengiso9362_bicbic-RUNIRUMM
Company:nameKB Russkiy Universal'nyi Bank OOOpermidlei-253400YYHA5GJQB46R62
Organization:nameRUSSIAN UNIVERSAL BANKus_trade_cslofac-51656
LegalEntity:nameRUSUNIVERSALBANKengus_sam_exclusionsusgsa-s4mrvlj4c
Organization:nameRUSSIAN UNIVERSAL BANKengus_ofac_sdnofac-51656
Organization:nameКоммерческий банк "Русский универсальный банк" (Общество с ограниченной ответственностью)rusext_gleiflei-253400YYHA5GJQB46R62
LegalEntity:notes(also RUSSIAN UNIVERSAL BANK)engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:notes(also RUSUNIVERSALBANK)engus_sam_exclusionsusgsa-s4mrvjrg5
Company:ogrnCode1027739671288ext_ru_egrulru-inn-7718120593
Company:permId5000693102permidlei-253400YYHA5GJQB46R62
Company:phone+74959177191permidlei-253400YYHA5GJQB46R62
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51656
Organization:registrationNumber1027739671288engus_ofac_sdnofac-51656
Organization:registrationNumber1027739671288ext_gleiflei-253400YYHA5GJQB46R62
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51656engus_ofac_sdnofac-51656
Company:sourceUrl https://permid.org/1-5000693102permidlei-253400YYHA5GJQB46R62
Company:statusActivepermidlei-253400YYHA5GJQB46R62
Organization:swiftBicRUNIRUMMengiso9362_bicbic-RUNIRUMM
Organization:swiftBicRUNIRUMMengus_ofac_sdnofac-51656
Organization:taxNumber7718120593engus_ofac_sdnofac-51656
Organization:topicsfin.bankengiso9362_bicbic-RUNIRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrg5
Organization:topicssanctionengus_ofac_sdnofac-51656
Organization:topicssanctionus_trade_cslofac-51656
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:uniqueEntityIdQ9CJRBCUJ583engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:uniqueEntityIdYQPFJG7KZRY5engus_sam_exclusionsusgsa-s4mrvjrg5
Company:website https://www.rubank.ru/permidlei-253400YYHA5GJQB46R62
Organization:website http://www.rubank.ru/engus_ofac_sdnofac-51656
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