OFAC UID 44266 · SDN · Entity
UNISTREAM COMMERCIAL BANK JSC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
Also known as
- AO KB YUNISTRIM · a.k.a.
Addresses
- Ul. Verkhnyaya Maslovka D. 20, Str. 2 Moscow 127083 Russia
Identifiers
- Registration Number: 1067711004437 (Russia)
- Tax ID No.: 7750004009 (Russia)
- Identification Number: 2S1RNS.99999.SL.643 (Russia)
- Organization Established Date: 31 May 2006
- SWIFT/BIC: UMTNRUMM
- Website: www.unistream.ru
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.