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КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2000-05-30 · 2002-12-31				[sources]
Dissolution date	2017-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2801015394` · `7707286100`				[sources]
KPP	`770701001`				[sources]
LEI	2534008FAH7XFXU24045				[sources]
OGRN	`1022800000112` · `1027739930998`				[sources]
Registration number	`1027739930998`				[sources]
Status	INACTIVE				[sources]
Address	1, Suvorovskaya Square, Moscow, RU-MOW, 127473 · ПЛ. СУВОРОВСКАЯ Д.1, МОСКВА, 127473 · Суворовская пл., дом 1, Москва, RU-MOW, 127473				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЛА ВАДИМОВНА ЦЫТОВИЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-08-20	2017-01-20

Owners
Owner	Percentage held	Start date	End date
БОК РАША (ХОЛДИНГЗ) ЛИМИТЕД	80.02	2009-02-03	2017-01-20
ЮРИЙ ВЯЧЕСЛАВОВИЧ ДАНИЛОВ	9.99	2016-08-08	2017-01-20
ШЕРЗОД ИСКАНДАРОВИЧ ЮСУПОВ	9.99	2016-08-08	2017-01-20

Successors
Successor	Date	Start date	End date
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY	-	-	-
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-2534008FAH7XFXU24045 · ru-inn-7707286100 · rupep-company-5623

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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