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Universal stock bank LTD

Bank
TypeCompany[sources]
NameUNIVERSAL STOCK BANK LTD · Universal stock bank LTD · ООО "Унифондбанк" · Общество с ограниченной ответственностью "Универсальный фондовый банк" · УНИФОНДБАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount758300000[sources]
BIK044525488[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1027739042143[sources]
Phone+74952294314[sources]
Registration number3416[sources]
SWIFT/BICUNSKRUMM[sources]
StatusLicense code: 2, date: 2014-11-25 · Код лицензии: 2, дата: 2014-11-25 · норм.[sources]
Address127473, г. Москва, 1-ый Волконский переулок, дом 13 · 13 VOLKONSKY LANE 1 MOSCOW 127473 RUSSIAN FEDERATION · VOLKONSKY LANE 1 13 MOSCOW 127473 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: lei-253400AEV47Q026JSY20 · bic-UNSKRUMM · ru-bik-044525488

For experts: raw data explorer

FactsheetDescriptionsData sources
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