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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO UniCredit Bank · Joint Stock Company UniCredit Bank · UNICREDIT BANK AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮНИКРЕДИТ БАНК" · АО "ЮНИКРЕДИТ БАНК" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 40438324420 | [sources] | |||
| BIK | 044525545 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7710030411 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 2534006G7F7F1TFC9T77 | [sources] | |||
| OGRN | 1027739082106 | [sources] | |||
| Phone | +74952587200 · +74959568575 · 258-7258 · 258-7272 | [sources] | |||
| Registration number | 1 · 1027739082106 | [sources] | |||
| SWIFT/BIC | IMBKRUMM | [sources] | |||
| Status | ACTIVE · License code: 3, date: 2014-12-22 · Код лицензии: 3, дата: 2014-12-22 · норм. | [sources] | |||
| Address | 119034, г. Москва, Пречистенская набережная, д.9 · 9, Prechistenskaya Embankment, Moscow, RU-MOW, 119034 · PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 MOSCOW RUSSIAN FEDERATION · PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 RUSSIAN FEDERATION · НАБ. ПРЕЧИСТЕНСКАЯ Д.9, МОСКВА, 119034 · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-19
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15
Дата присвоения государственного регистрационного номера: 2002-08-19
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ru-bik-044525545 · ru-inn-7710030411 · bic-IMBKRUMM · lei-2534006G7F7F1TFC9T77For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh" Sanctioned entity | 100 | - | ||
| ООО "Б.А. НЕДВИЖИМОСТЬ" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Zhukov-Iemelianov Kyrylo Olehovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | 100 | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | 100 | - | ||