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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Русьуниверсалбанк" (ООО) · KB Russkiy Universal'nyi Bank OOO · RUSSIAN UNIVERSAL BANK · RUSUNIVERSALBANK OOO · Russian Universal Bank · | [sources] | |||
| Other name | Rusuniversalbank | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2200000000 | [sources] | |||
| BIK | 044525674 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
| INN | 7718120593 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| LEI | 253400YYHA5GJQB46R62 | [sources] | |||
| OGRN | 1027739671288 | [sources] | |||
| PermID | 5000693102 | [sources] | |||
| Phone | +74959177191 | [sources] | |||
| Registration number | 1027739671288 · 3293 | [sources] | |||
| SWIFT/BIC | RUNIRUMM | [sources] | |||
| Tax Number | 7718120593 | [sources] | |||
| Website | www.rubank.ru · www.rubank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 2, date: 1999-03-25 · Код лицензии: 2, дата: 1999-03-25 · норм. | [sources] | |||
| Address | 105064, г. Москва, Малый Казенный пер., д.14, стр.1 · 14, Bld. 1, Malyy Kazennyy Lane, Moscow, RU-MOW, 105064 · M. Kazannyj Per., 14, Str. 1, 105064 Moscow · MALYI KAZENNYJ PEREULOK 14/1 MOSCOW 105064 RUSSIAN FEDERATION · Malyi Kazennyi Per., Dom 14, Str.1, MOSCOW, MOSCOW, 105064, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-12-02
Дата присвоения государственного регистрационного номера: 2002-12-02
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-RUNIRUMM · lei-253400YYHA5GJQB46R62 · ru-inn-7718120593 · ofac-51656 · ru-bik-044525674For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| M. Kazannyj Per., 14, Str. 1, 105064 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР БОРИСОВИЧ УЧЕНИК | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Открытое акционерное общество " Центральный научно-исследовательский институт специального машиностроения" | 0.3637 | - | ||
| ООО "ГРЕНТА" | 11.5546 | - | ||
| ВИТАЛИЙ АЛЕКСАНДРОВИЧ ЛАЧКОВ | 9.2852 | - | ||
| ООО ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "ТРАССЕРВИС" | 18.4932 | - | ||
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ КАРЛОВ | 9.2852 | - | ||
| ООО "ИМЕЛОН" | 11.5546 | - | ||
| ООО "ФИНМАРК-ФИНАНСЫ" | 19.9545 | - | ||
| ООО "АСПЕКТ" | 19.509 | - | ||