Statements: Russian Universal Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address105064, г. Москва, Малый Казенный пер., д.14, стр.1rusru_cbr_banksru-bik-044525674
Organization:addressМалый Казенный пер., дом 14, стр.1, Москва, MOW, 105064rusext_gleiflei-253400YYHA5GJQB46R62
Company:addressПЕР. МАЛЫЙ КАЗЁННЫЙ Д. 14 СТР. 1, Г.МОСКВА, 105064ext_ru_egrulru-inn-7718120593
Organization:addressSTROENIE 1 STROENIE 1 MALYJ KAZENNYJ PEREULOK 14 MOSCOW 105064 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUNIRUMM
LegalEntity:addressM. KAZANNYJ PER., 14, STR. 1, MOSCOW, 105064engus_sam_exclusionsusgsa-s4mrvlj4c
Organization:addressПЕР. МАЛЫЙ КАЗЁННЫЙ, Д. 14, СТР. 1, Москва, MOW, 105064rusext_gleiflei-253400YYHA5GJQB46R62
Organization:addressM. Kazannyj Per., 14, Str. 1, Moscow, 105064engus_ofac_sdnofac-51656
Company:addressPer. Malyi Kazennyi, D. 14, Str. 1, MOSCOW, MOSCOW, 105064, Russiapermidlei-253400YYHA5GJQB46R62
Company:addressMalyi Kazennyi Per., Dom 14, Str.1, MOSCOW, MOSCOW, 105064, Russiapermidlei-253400YYHA5GJQB46R62
LegalEntity:addressM. KAZANNYJ PER., 14, STR. 1, MOSCOW, 105064engus_sam_exclusionsusgsa-s4mrvjrg5
Organization:addressMALYI KAZENNYJ PEREULOK 14/1 MOSCOW 105064 RUSSIAN FEDERATIONengiso9362_bicbic-RUNIRUMM
Organization:addressEntityaddr-92cfb231310d467ca07399a6cf2a4f6505d9200fus_ofac_sdnofac-51656
Organization:aliasRusuniversalbankengus_ofac_sdnofac-51656
Company:amount2200000000rusru_cbr_banksru-bik-044525674
Company:bikCode044525674rusru_cbr_banksru-bik-044525674
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525674
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrg5
Company:countryruext_us_ofac_press_releasesofac-pr-b828780cdcee8799ff0ed0da460b6d17f9b7bddc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4c
Organization:countryruus_ofac_sdnofac-51656
Company:countryrupermidlei-253400YYHA5GJQB46R62
Organization:countryruengiso9362_bicbic-RUNIRUMM
Organization:createdAt2001-06-02engiso9362_bicbic-RUNIRUMM
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrg5
Company:ida9a9435e082507833e6ae90a6364b9e74eecd9e2ru_cbr_banksru-bik-044525674
Organization:ide0541f015e8f1588551fb44403c86bfffc4c8f2fengiso9362_bicbic-RUNIRUMM
LegalEntity:ide66bf0084e4239bb4694ea644b2e270a7fdfd7c6us_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:idc9947ffe3d7c0b06b10c80ec161a83e6e070aff5us_sam_exclusionsusgsa-s4mrvjrg5
Company:idf810261efb2fa2ab03316b162648ab350a05a87fpermidlei-253400YYHA5GJQB46R62
Organization:id4c430787191fb4122c91cb882bc45fb62ed80c8bus_trade_cslofac-51656
Company:ideef20a9199154d37868c6547c5598948dfe49c01ext_us_ofac_press_releasesofac-pr-b828780cdcee8799ff0ed0da460b6d17f9b7bddc
Company:idfe02ed08dfb1084bc1f0dabf13a58d818b0e95dcext_ru_egrulru-inn-7718120593
Organization:ida82a97185cd034ae7a9d411f9884e85f0e161bf1ext_gleiflei-253400YYHA5GJQB46R62
Organization:id781c7a2b407c89f455ec9de6ca85ea91a2385fd5us_ofac_sdnofac-51656
Company:incorporationDate2002-12-02ext_ru_egrulru-inn-7718120593
Company:incorporationDate2002-12-02permidlei-253400YYHA5GJQB46R62
Company:incorporationDate1996-06-24ru_cbr_banksru-bik-044525674
Organization:incorporationDate1996-09-05ext_gleiflei-253400YYHA5GJQB46R62
Company:innCode7718120593ext_ru_egrulru-inn-7718120593
Company:jurisdictionrupermidlei-253400YYHA5GJQB46R62
Company:jurisdictionruru_cbr_banksru-bik-044525674
Organization:jurisdictionruext_gleiflei-253400YYHA5GJQB46R62
Company:jurisdictionruext_ru_egrulru-inn-7718120593
Company:kppCode770901001ext_ru_egrulru-inn-7718120593
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400YYHA5GJQB46R62
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51656
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718120593
Organization:leiCode253400YYHA5GJQB46R62engus_ofac_sdnofac-51656
Organization:leiCode253400YYHA5GJQB46R62ext_gleiflei-253400YYHA5GJQB46R62
Company:leiCode253400YYHA5GJQB46R62permidlei-253400YYHA5GJQB46R62
Organization:modifiedAt2026-01-15ext_gleiflei-253400YYHA5GJQB46R62
Organization:modifiedAt2022-02-14engiso9362_bicbic-RUNIRUMM
Company:nameKB Russkiy Universal'nyi Bank OOOpermidlei-253400YYHA5GJQB46R62
Organization:nameRUSUNIVERSALBANK OOOengiso9362_bicbic-RUNIRUMM
Organization:nameRUSSIAN UNIVERSAL BANKus_trade_cslofac-51656
Company:nameRussian Universal Bankengext_us_ofac_press_releasesofac-pr-b828780cdcee8799ff0ed0da460b6d17f9b7bddc
Company:nameКОММЕРЧЕСКИЙ БАНК "РУССКИЙ УНИВЕРСАЛЬНЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7718120593
Organization:nameRUSSIAN UNIVERSAL BANKengus_ofac_sdnofac-51656
Organization:nameКоммерческий банк "Русский универсальный банк" (Общество с ограниченной ответственностью)rusext_gleiflei-253400YYHA5GJQB46R62
Company:nameКоммерческий банк "Русский универсальный банк" (Общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525674
Company:nameRussian Universal Bankengru_cbr_banksru-bik-044525674
Company:name"Русьуниверсалбанк" (ООО)rusru_cbr_banksru-bik-044525674
LegalEntity:nameRUSSIAN UNIVERSAL BANKengus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:nameRUSUNIVERSALBANKengus_sam_exclusionsusgsa-s4mrvlj4c
Company:notesDate of assignment of state registration number: 2002-12-02engru_cbr_banksru-bik-044525674
LegalEntity:notes(also RUSSIAN UNIVERSAL BANK)engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:notes(also RUSUNIVERSALBANK)engus_sam_exclusionsusgsa-s4mrvjrg5
Company:notesДата присвоения государственного регистрационного номера: 2002-12-02rusru_cbr_banksru-bik-044525674
Company:ogrnCode1027739671288rusru_cbr_banksru-bik-044525674
Company:ogrnCode1027739671288ext_ru_egrulru-inn-7718120593
Company:permId5000693102permidlei-253400YYHA5GJQB46R62
Company:phone+74959177191permidlei-253400YYHA5GJQB46R62
Company:phone+74959177191ru_cbr_banksru-bik-044525674
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51656
Organization:registrationNumber1027739671288engus_ofac_sdnofac-51656
Organization:registrationNumber1027739671288ext_gleiflei-253400YYHA5GJQB46R62
Company:registrationNumber3293rusru_cbr_banksru-bik-044525674
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-b828780cdcee8799ff0ed0da460b6d17f9b7bddc
Company:sourceUrl https://permid.org/1-5000693102permidlei-253400YYHA5GJQB46R62
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51656us_ofac_sdnofac-51656
Company:statusLicense code: 237, date: 1999-03-25engru_cbr_banksru-bik-044525674
Company:statusнорм.rusru_cbr_banksru-bik-044525674
Company:statusКод лицензии: 237, дата: 1999-03-25rusru_cbr_banksru-bik-044525674
Company:statusActivepermidlei-253400YYHA5GJQB46R62
Organization:swiftBicRUNIRUMMengus_ofac_sdnofac-51656
Organization:swiftBicRUNIRUMMengiso9362_bicbic-RUNIRUMM
Organization:taxNumber7718120593engus_ofac_sdnofac-51656
Organization:topicsfin.bankengiso9362_bicbic-RUNIRUMM
Organization:topicssanctionus_trade_cslofac-51656
Company:topicsfin.bankru_cbr_banksru-bik-044525674
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrg5
Organization:topicssanctionus_ofac_sdnofac-51656
LegalEntity:uniqueEntityIdQ9CJRBCUJ583engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:uniqueEntityIdYQPFJG7KZRY5engus_sam_exclusionsusgsa-s4mrvjrg5
Organization:website http://www.rubank.ru/us_ofac_sdnofac-51656
Company:website https://www.rubank.ru/permidlei-253400YYHA5GJQB46R62
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