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Russian Universal Bank

Bank · Sanctioned entity

Russian Universal Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Русьуниверсалбанк" (ООО) · RUSSIAN UNIVERSAL BANK · RUSUNIVERSALBANK OOO · Russian Universal Bank · Коммерческий банк "Русский универсальный банк" (Общество с ограниченной ответственностью) · 1 more...				[sources]
Other name	Rusuniversalbank				[sources]
Incorporation date	1996-06-24				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[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]
LEI	253400YYHA5GJQB46R62				[sources]
OGRN	`1027739671288`				[sources]
Phone	+74959177191				[sources]
Registration number	`1027739671288` · `3293`				[sources]
SWIFT/BIC	`RUNIRUMM`				[sources]
Tax Number	`7718120593`				[sources]
Website	www.rubank.ru				[sources]
Status	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 · M. Kazannyj Per., 14, Str. 1, 105064 Moscow · MALYI KAZENNYJ PEREULOK 14/1 MOSCOW 105064 RUSSIAN FEDERATION · STROENIE 1 STROENIE 1 MALYJ KAZENNYJ PEREULOK 14 MOSCOW 105064 MOSCOW RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-12-02

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-02

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
M. Kazannyj Per., 14, Str. 1, 105064 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ru-inn-7718120593 · ofac-51656 · ru-bik-044525674 · bic-RUNIRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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