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Canonical ID: NK-jSi7aKPFFtWvq2qbSzPaG9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-IMBKRUMM | |||
Company:address | 119034, г. Москва, Пречистенская набережная, д.9 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Organization:address | Пречистенская наб., д. 9, Москва, MOW, 119034 | rus | ext_gleif | lei-2534006G7F7F1TFC9T77 | |||
Organization:address | PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 RUSSIAN FEDERATION | eng | iso9362_bic | bic-IMBKRUMM | |||
Company:address | НАБ ПРЕЧИСТЕНСКАЯ Д. 9, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7710030411 | ||||
Organization:address | набережная Пречистенская, дом 9, Москва, MOW, 119034 | rus | ext_gleif | lei-2534006G7F7F1TFC9T77 | |||
Company:amount | 40438324420 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:bikCode | 044525545 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525545 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7710030411 | |||
Organization:country | ru | eng | iso9362_bic | bic-IMBKRUMM | |||
Organization:createdAt | 1992-09-07 | eng | iso9362_bic | bic-IMBKRUMM | |||
Organization:id | 6b8844abded68251d04071253397873f163309be | eng | iso9362_bic | bic-IMBKRUMM | |||
Company:id | 79fa77ee5c3e27cca0a33a6c8f6b91eabcc1edf3 | ext_ru_egrul | ru-inn-7710030411 | ||||
LegalEntity:id | 9e7f633ee95ec15c365337642f449fdcf534ed1e | rus | ru_nsd_isin | ru-inn-7710030411 | |||
Company:id | 726e6aef72de9e2f84f19b4e3f79b25707a24e92 | ann_graph_topics | NK-jSi7aKPFFtWvq2qbSzPaG9 | ||||
Company:id | a1171acc5eef847cc5e376f4c9782af942a71492 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Organization:id | bf546c145031791c4b047857a55c97b4079db219 | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
Company:incorporationDate | 2002-08-19 | ext_ru_egrul | ru-inn-7710030411 | ||||
Company:incorporationDate | 1991-11-15 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Organization:incorporationDate | 1991-11-15 | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
LegalEntity:innCode | 7710030411 | rus | ru_nsd_isin | ru-inn-7710030411 | |||
Company:innCode | 7710030411 | ext_ru_egrul | ru-inn-7710030411 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710030411 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7710030411 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7710030411 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
Organization:leiCode | 2534006G7F7F1TFC9T77 | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
Organization:modifiedAt | 2024-08-03 | eng | iso9362_bic | bic-IMBKRUMM | |||
Organization:modifiedAt | 2025-04-28 | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
Company:name | ЮНИКРЕДИТ БАНК | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:name | AO UniCredit Bank | eng | ru_cbr_banks | ru-bik-044525545 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮНИКРЕДИТ БАНК" | ext_ru_egrul | ru-inn-7710030411 | ||||
Company:name | АО ЮниКредит Банк | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮНИКРЕДИТ БАНК" | ext_ru_egrul | ru-inn-7710030411 | ||||
LegalEntity:name | Акционерное общество "ЮниКредит Банк" | rus | ru_nsd_isin | ru-inn-7710030411 | |||
Organization:name | UNICREDIT BANK AO | eng | iso9362_bic | bic-IMBKRUMM | |||
Company:name | Joint Stock Company UniCredit Bank | eng | ru_cbr_banks | ru-bik-044525545 | |||
Organization:name | Акционерное общество "ЮниКредит Банк" | rus | ext_gleif | lei-2534006G7F7F1TFC9T77 | |||
Company:name | Акционерное общество "ЮниКредит Банк" | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15 | eng | ru_cbr_banks | ru-bik-044525545 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:notes | Date of assignment of state registration number: 2002-08-19 | eng | ru_cbr_banks | ru-bik-044525545 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-19 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:ogrnCode | 1027739082106 | ext_ru_egrul | ru-inn-7710030411 | ||||
Company:ogrnCode | 1027739082106 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:registrationNumber | 1 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Organization:registrationNumber | 1027739082106 | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
Company:status | Код лицензии: 3, дата: 2014-12-22 | rus | ru_cbr_banks | ru-bik-044525545 | |||
Organization:status | ACTIVE | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525545 | |||
Company:status | License code: 3, date: 2014-12-22 | eng | ru_cbr_banks | ru-bik-044525545 | |||
Organization:swiftBic | IMBKRUMM | eng | iso9362_bic | bic-IMBKRUMM | |||
Organization:swiftBic | IMBKRUMM | ext_gleif | lei-2534006G7F7F1TFC9T77 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-jSi7aKPFFtWvq2qbSzPaG9 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525545 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-IMBKRUMM | |||