Statements: Unistream Commercial Bank JSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Aktsyonernoe obshchestvo kommercheskyi bank "IuNYSTRYM"		ua_nsdc_sanctions	`ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim-akcionernoe-obsestvo-kommerceskij-bank-unistrim-akcionerne-tovar`	2025-05-28
`Organization:alias`	Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "IuNYSTRYM", yakoiu upravliaie Aktsionerne tovarystvo komertsiinyi bank "IuNYSTRYM"		ua_nsdc_sanctions	`ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim-akcionernoe-obsestvo-kommerceskij-bank-unistrim-akcionerne-tovar`	2025-05-28
`Organization:alias`	Aktsionerne tovarystvo komertsiinyi bank "IuNISTRIM"		ua_nsdc_sanctions	`ua-nsdc-10258-platizna-organizacia-miznarodnoi-platiznoi-sistemi-unistrim-akou-upravlae-akcionerne-tovaristvo-komercijnij-bank-unistrim-akcionernoe-obsestvo-kommerceskij-bank-unistrim-akcionerne-tovar`	2025-05-28
`Organization:alias`	AO KB Yunistrim	eng	us_ofac_sdn	`ofac-44266`	2023-07-20