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Unistream Commercial Bank Jsc

On the SDN listEntityRUSSIA-EO14024

Unistream Commercial Bank Jsc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO KB YUNISTRIM · aka

Addresses on file

  • Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow 127083, Russia

OFAC remarks

SWIFT/BIC UMTNRUMM; Website www.unistream.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 May 2006; Target Type Financial Institution; Tax ID No. 7750004009 (Russia); Identification Number 2S1RNS.99999.SL.643 (Russia); Registration Number 1067711004437 (Russia).