Statements: BANK UNITED CAPITAL

Canonical ID: NK-5QZorTfRfqTeqonQZvn4JP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address21/2-A GZHATSKAYA STREET ST. PETERSBURG 195220 RUSSIAN FEDERATIONengiso9362_bicbic-UNCLRU2P
Organization:addressBldg. 2, Letter A, Gzhatskaya, 21, 195220 Saint Petersburgengus_ofac_sdnofac-51665
LegalEntity:addressBLDG. 2, LETTER A, GZHATSKAYA, 21, SAINT PETERSBURG, RUS, 195220engus_sam_exclusionsusgsa-s4mrvjrgc
Organization:addressBC POLYTECHNICHESKY (MAIN ENTRANCE) GZHATSKAYA STREET 21/2-A ST. PETERSBURG 195220 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-UNCLRU21
Company:addressul.Gzhatskaya, d.21, korp.2, lit. A, SAINT PETERSBURG, SAINT PETERSBURG, 195220, Russiapermidlei-25340011K39ECHPV7N75
Organization:addressулица Гжатская, дом 21, корп.2, офис литер А, Санкт-Петербург, SPE, 195220rusext_gleiflei-25340011K39ECHPV7N75
Organization:addressул. Гжатская, д. 21, кор. 2, литер А, Санкт-Петербург, SPE, 195220rusext_gleiflei-25340011K39ECHPV7N75
Company:addressUl. Gzhatskaya, D. 21, K. 2 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 195220, Russiapermidlei-25340011K39ECHPV7N75
Organization:address21/2-A GZHATSKAYA STREET ST. PETERSBURG 195220 RUSSIAN FEDERATIONengiso9362_bicbic-UNCLRU21
Company:addressУЛ. ГЖАТСКАЯ Д. 21 К. 2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195220ext_ru_egrulru-inn-7831001013
Organization:addressBC POLYTECHNICHESKY GZHATSKAYA STREET 21/2- A ST. PETERSBURG 195220 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-UNCLRU2P
Company:address195220, г.Санкт-Петербург, ул. Гжатская, д. 21, корп. 2, лит. Аrusru_cbr_banksru-bik-044030826
Organization:addressEntityaddr-fec23402b5951930d7f6d5bcc451b219e9a64df3engus_ofac_sdnofac-51665
Company:amount764000000rusru_cbr_banksru-bik-044030826
Company:bikCode044030826rusru_cbr_banksru-bik-044030826
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044030826
Company:countryrupermidlei-25340011K39ECHPV7N75
Organization:countryruengiso9362_bicbic-UNCLRU21
Organization:countryruengus_ofac_sdnofac-51665
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgc
Organization:countryruengiso9362_bicbic-UNCLRU2P
Company:countryruengext_us_ofac_press_releasesNK-5QZorTfRfqTeqonQZvn4JP
Organization:createdAt2013-04-06engiso9362_bicbic-UNCLRU2P
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgc
Organization:createdAt2012-01-07engiso9362_bicbic-UNCLRU21
Organization:idd1e83188462db0b8840ee6212d75af8383855339engiso9362_bicbic-UNCLRU21
Company:id9a66ad8de77ded38ae2c5b549330703f69338d13rusru_cbr_banksru-bik-044030826
LegalEntity:id3107ff3a67aef02acaab7e00dd41446523d79dfbengus_sam_exclusionsusgsa-s4mrvjrgc
Organization:id6c5d4acdf86512a1219b2fa63a1ccedf666ad08cext_gleiflei-25340011K39ECHPV7N75
Organization:id18821fb82e7835cd29cd20c433c9e3c0a914c886engiso9362_bicbic-UNCLRU2P
Organization:id3c7dad39f88da96b82adfa45641e42a1b644e2bfus_trade_cslofac-51665
Company:id86adab3e6a3beadeaf34da94d3570c41a5d122ccext_ru_egrulru-inn-7831001013
Organization:id09e9c9fb3f1348cada7efd5ce9cf9a7d704cc30bengus_ofac_sdnofac-51665
Company:idc48a0b3865eab01626aa33828e18e9d603634193permidlei-25340011K39ECHPV7N75
Company:id984e3d05e8824bbbbda2db0b23282ffc29108340ext_us_ofac_press_releasesNK-5QZorTfRfqTeqonQZvn4JP
Company:incorporationDate2002-10-18permidlei-25340011K39ECHPV7N75
Company:incorporationDate1993-12-13rusru_cbr_banksru-bik-044030826
Organization:incorporationDate1993-12-13ext_gleiflei-25340011K39ECHPV7N75
Company:incorporationDate2002-10-18ext_ru_egrulru-inn-7831001013
Company:innCode7831001013ext_ru_egrulru-inn-7831001013
Organization:jurisdictionruext_gleiflei-25340011K39ECHPV7N75
Company:jurisdictionruext_ru_egrulru-inn-7831001013
Company:jurisdictionrupermidlei-25340011K39ECHPV7N75
Company:jurisdictionrurusru_cbr_banksru-bik-044030826
Company:kppCode780401001ext_ru_egrulru-inn-7831001013
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831001013
Organization:legalFormАкционерные обществаext_gleiflei-25340011K39ECHPV7N75
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51665
Organization:leiCode25340011K39ECHPV7N75engus_ofac_sdnofac-51665
Company:leiCode25340011K39ECHPV7N75permidlei-25340011K39ECHPV7N75
Organization:leiCode25340011K39ECHPV7N75ext_gleiflei-25340011K39ECHPV7N75
Organization:modifiedAt2018-07-07engiso9362_bicbic-UNCLRU21
Organization:modifiedAt2023-01-12engiso9362_bicbic-UNCLRU2P
Organization:modifiedAt2025-04-04ext_gleiflei-25340011K39ECHPV7N75
Company:nameАО Банк "Объединенный капитал"rusru_cbr_banksru-bik-044030826
Company:nameJoint Stock Company Bank United Capitalengext_us_ofac_press_releasesNK-5QZorTfRfqTeqonQZvn4JP
Organization:nameBANK UNITED CAPITALengiso9362_bicbic-UNCLRU21
Organization:nameBANK UNITED CAPITALengiso9362_bicbic-UNCLRU2P
Company:nameОБЪЕДИНЕННЫЙ КАПИТАЛrusru_cbr_banksru-bik-044030826
Company:nameАкционерное общество Банк "Объединенный капитал"rusru_cbr_banksru-bik-044030826
Company:nameJoint-Stock Company Bank "United capital"; Bank "United capital"engru_cbr_banksru-bik-044030826
Organization:nameJOINT STOCK COMPANY BANK UNITED CAPITALengus_ofac_sdnofac-51665
Organization:nameАкционерное общество Банк "Объединенный капитал"rusext_gleiflei-25340011K39ECHPV7N75
LegalEntity:nameJOINT STOCK COMPANY BANK UNITED CAPITALengus_sam_exclusionsusgsa-s4mrvjrgc
Company:nameBank Obedinennyi Kapital AOpermidlei-25340011K39ECHPV7N75
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО - ЗАПАДНЫЙ ИНВЕСТИЦИОНННЫЙ БАНК "ОБЪЕДИНЕННЫЙ КАПИТАЛ"ext_ru_egrulru-inn-7831001013
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ОБЪЕДИНЕННЫЙ КАПИТАЛ"ext_ru_egrulru-inn-7831001013
Organization:nameJOINT STOCK COMPANY BANK UNITED CAPITALus_trade_cslofac-51665
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12engru_cbr_banksru-bik-044030826
Company:notesDate of assignment of state registration number: 2002-10-18engru_cbr_banksru-bik-044030826
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12rusru_cbr_banksru-bik-044030826
Company:notesДата присвоения государственного регистрационного номера: 2002-10-18rusru_cbr_banksru-bik-044030826
Company:ogrnCode1027800003505rusru_cbr_banksru-bik-044030826
Company:ogrnCode1027800003505ext_ru_egrulru-inn-7831001013
Company:permId5000851176permidlei-25340011K39ECHPV7N75
Company:phone+78123259495permidlei-25340011K39ECHPV7N75
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51665
Company:registrationNumber2611rusru_cbr_banksru-bik-044030826
Organization:registrationNumber1027800003505engus_ofac_sdnofac-51665
Organization:registrationNumber1027800003505ext_gleiflei-25340011K39ECHPV7N75
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-5QZorTfRfqTeqonQZvn4JP
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51665engus_ofac_sdnofac-51665
Company:sourceUrl https://permid.org/1-5000851176permidlei-25340011K39ECHPV7N75
Company:statusLicense code: 2, date: 2016-01-28engru_cbr_banksru-bik-044030826
Company:statusActivepermidlei-25340011K39ECHPV7N75
Company:statusКод лицензии: 2, дата: 2016-01-28rusru_cbr_banksru-bik-044030826
Company:statusнорм.rusru_cbr_banksru-bik-044030826
Organization:swiftBicUNCLRU21engiso9362_bicbic-UNCLRU21
Organization:swiftBicUNCLRU2Pengiso9362_bicbic-UNCLRU2P
Organization:swiftBicUNCLRU2Pext_gleiflei-25340011K39ECHPV7N75
Organization:swiftBicUNCLRU2Pengus_ofac_sdnofac-51665
Organization:taxNumber7831001013engus_ofac_sdnofac-51665
Company:topicsfin.bankrusru_cbr_banksru-bik-044030826
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgc
Organization:topicssanctionus_trade_cslofac-51665
Organization:topicsfin.bankengiso9362_bicbic-UNCLRU21
Organization:topicsfin.bankengiso9362_bicbic-UNCLRU2P
Organization:topicssanctionengus_ofac_sdnofac-51665
LegalEntity:uniqueEntityIdYR6LW9ZZL9Z3engus_sam_exclusionsusgsa-s4mrvjrgc
Organization:website http://www.okbank.ru/engus_ofac_sdnofac-51665
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