Lists › OFAC SDN › ofac_sdn-44266
UNISTREAM COMMERCIAL BANK JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44266.
Programs
Names and aliases
| UNISTREAM COMMERCIAL BANK JSC | primary |
| AO KB YUNISTRIM | alias (strong) |
Identifiers
| Registration Number | 1067711004437 | Russia |
| Tax ID No. | 7750004009 | Russia |
| SWIFT/BIC | UMTNRUMM |
Details
| Countries |  Russia |
| Addresses | Ul. Verkhnyaya Maslovka D. 20, Str. 2 Moscow 127083 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.