Statements: Unistream Commercial Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:registrationNumber3467rusru_cbr_banksru-bik-044525550
Organization:registrationNumber1067711004437engus_ofac_sdnofac-44266
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-91092dbad14be99082e20f45571a359892d0808b
Company:sourceUrl https://permid.org/1-4297735271permidpermid-4297735271
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44266us_ofac_sdnofac-44266
Company:statusКод лицензии: 237, дата: 2015-09-11rusru_cbr_banksru-bik-044525550
Company:statusActivepermidpermid-4297735271
Company:statusнорм.rusru_cbr_banksru-bik-044525550
Company:statusLicense code: 237, date: 2015-09-11engru_cbr_banksru-bik-044525550
Organization:swiftBicUMTNRUMMengiso9362_bicbic-UMTNRUMM
Organization:swiftBicUMTNRUMMengus_ofac_sdnofac-44266
Organization:taxNumber7750004009engus_ofac_sdnofac-44266
Company:topicsfin.bankru_cbr_banksru-bik-044525550
Organization:topicssanctionus_ofac_sdnofac-44266
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3zt
Organization:topicssanctionus_trade_cslofac-44266
Organization:topicsfin.bankengiso9362_bicbic-UMTNRUMM
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2yd
LegalEntity:uniqueEntityIdF9ETWNYTN3K8engus_sam_exclusionsusgsa-s4mrqm3zt
LegalEntity:uniqueEntityIdKW7QAK3GVLW5engus_sam_exclusionsusgsa-s4mrty2yd
LegalEntity:uniqueEntityIdKW7QAK3GVLW5engus_sam_exclusionsusgsa-s4mrty7vn
Company:website https://unistream.ru/permidpermid-4297735271
Organization:website http://www.unistream.ru/us_ofac_sdnofac-44266
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