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Акционерное общество "ЮниКредит Банк"

Sanction-linked entity

Акционерное общество "ЮниКредит Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮНИКРЕДИТ БАНК" · Акционерное общество "ЮниКредит Банк" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮНИКРЕДИТ БАНК"				[sources]
Incorporation date	1991-11-15 · 2002-08-19				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710030411`				[sources]
KPP	`770401001`				[sources]
LEI	2534006G7F7F1TFC9T77				[sources]
OGRN	`1027739082106`				[sources]
Registration number	`1027739082106`				[sources]
SWIFT/BIC	`IMBKRUMM`				[sources]
Status	ACTIVE				[sources]
Address	9, Prechistenskaya Embankment, Moscow, RU-MOW, 119034 · НАБ. ПРЕЧИСТЕНСКАЯ Д.9, МОСКВА, 119034 · набережная Пречистенская, дом 9, Москва, RU-MOW, 119034				[sources]
Last change	2024-08-07	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Б.А. НЕДВИЖИМОСТЬ"	-	2006-01-17	2011-12-01
Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh"	100	2008-05-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh"	100	2002-12-09	-

Directors
Director	Role	Start date	End date
Zhukov-Iemelianov Kyrylo Olehovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-10-26	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

Source data IDs: lei-2534006G7F7F1TFC9T77 · ru-inn-7710030411

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