UNISTREAM COMMERCIAL BANK JSC
Restricted
UNISTREAM COMMERCIAL BANK JSC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which UNISTREAM COMMERCIAL BANK JSC is known as:
- Акціонерне товариство комерційний банк "ЮНІСТРІМ"
- AO KB YUNISTRIM
- Акционерное общество коммерческий банк "ЮНИСТРИМ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for UNISTREAM COMMERCIAL BANK JSC:
Address 1 : Ul. Verkhnyaya Maslovka D. 20, Str. 2 Moscow Russia 127083
Address 2 : Russian Federation
ID Details
ID NUMBER : 31 May 2006
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : UMTNRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : www.unistream.ru
ID TYPE : Website
ID NUMBER : 1067711004437
ID TYPE : Registration Number
ID NUMBER : 2S1RNS.99999.SL.643
ID TYPE : Identification Number
ID NUMBER : 7750004009
ID TYPE : Tax ID No.
ID NUMBER : 7750004009
ID TYPE : TIN Number
ID NUMBER : 1067711004437
ID TYPE : SRN Number
View Notes
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UNISTREAM COMMERCIAL BANK JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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