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JOINT STOCK COMPANY BANK UNITED CAPITAL

Bank · Sanctioned entity

JOINT STOCK COMPANY BANK UNITED CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK UNITED CAPITAL · JOINT STOCK COMPANY BANK UNITED CAPITAL · Joint-Stock Company Bank "United capital"; Bank "United capital" · АО Банк "Объединенный капитал" · Акционерное общество Банк "Объединенный капитал" · 1 more...				[sources]
Incorporation date	1993-12-13				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	764000000				[sources]
BIK	044030826				[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	25340011K39ECHPV7N75				[sources]
OGRN	`1027800003505`				[sources]
Phone	+78123259495				[sources]
Registration number	`1027800003505` · `2611`				[sources]
SWIFT/BIC	`UNCLRU2P`				[sources]
Tax Number	`7831001013`				[sources]
Website	www.okbank.ru				[sources]
Status	License code: 2, date: 2016-01-28 · Код лицензии: 2, дата: 2016-01-28 · норм.				[sources]
Address	195220, г.Санкт-Петербург, ул. Гжатская, д. 21, корп. 2, лит. А · 21/2-A GZHATSKAYA STREET ST. PETERSBURG 195220 RUSSIAN FEDERATION · BC POLYTECHNICHESKY GZHATSKAYA STREET 21/2- A ST. PETERSBURG 195220 ST. PETERSBURG RUSSIAN FEDERATION · Bldg. 2, Letter A, Gzhatskaya, 21, 195220 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-18

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-18

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Bldg. 2, Letter A, Gzhatskaya, 21, 195220 Saint Petersburg	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: ofac-51665 · bic-UNCLRU2P · ru-inn-7831001013 · ru-bik-044030826

For experts: raw data explorer

Factsheet Descriptions Data sources

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