Statements: Unistream Commercial Bank JSC

Canonical ID: NK-HMiNvPj8BumUsYadTfHmzZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. VERKHNYAYA MASLOVKA D. 20, STR. 2, MOSCOW, RUS, 127083	eng	us_sam_exclusions	`usgsa-s4mrqm3zt`	2024-06-14
`LegalEntity:address`	UL. VERKHNYAYA MASLOVKA D. 20, STR. 2, MOSCOW, RUS, 127083	eng	us_sam_exclusions	`usgsa-s4mrty7vn`	2024-11-02
`LegalEntity:address`	UL. VERKHNYAYA MASLOVKA D. 20, STR. 2, MOSCOW, RUS, 127083	eng	us_sam_exclusions	`usgsa-s4mrty2yd`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2yd`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm3zt`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7vn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7vn`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3zt`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2yd`	2024-11-02
`LegalEntity:id`	3760d1b168be57ee5d442bab2fd18c7b669d4676	eng	us_sam_exclusions	`usgsa-s4mrqm3zt`	2025-07-23
`LegalEntity:id`	d1c268fce2a38c955963dd477fa4f707f56e4135	eng	us_sam_exclusions	`usgsa-s4mrty2yd`	2025-07-23
`LegalEntity:id`	703648a4c7ed6289cecc404b9369223ade5af224	eng	us_sam_exclusions	`usgsa-s4mrty7vn`	2025-07-23
`LegalEntity:name`	AO KB YUNISTRIM	eng	us_sam_exclusions	`usgsa-s4mrty7vn`	2024-11-02
`LegalEntity:name`	AO KB YUNISTRIM	eng	us_sam_exclusions	`usgsa-s4mrty2yd`	2024-11-02
`LegalEntity:name`	UNISTREAM COMMERCIAL BANK JSC	eng	us_sam_exclusions	`usgsa-s4mrqm3zt`	2024-06-14
`LegalEntity:notes`	(also AO KB YUNISTRIM, AO KB YUNISTRIM)	eng	us_sam_exclusions	`usgsa-s4mrqm3zt`	2025-07-23
`LegalEntity:notes`	(also UNISTREAM COMMERCIAL BANK JSC)	eng	us_sam_exclusions	`usgsa-s4mrty7vn`	2025-07-23
`LegalEntity:notes`	(also UNISTREAM COMMERCIAL BANK JSC)	eng	us_sam_exclusions	`usgsa-s4mrty2yd`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2yd`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7vn`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3zt`	2024-06-28
`LegalEntity:uniqueEntityId`	F9ETWNYTN3K8	eng	us_sam_exclusions	`usgsa-s4mrqm3zt`	2024-12-03
`LegalEntity:uniqueEntityId`	KW7QAK3GVLW5	eng	us_sam_exclusions	`usgsa-s4mrty2yd`	2024-12-03
`LegalEntity:uniqueEntityId`	KW7QAK3GVLW5	eng	us_sam_exclusions	`usgsa-s4mrty7vn`	2024-12-03

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