Search OpenSanctions

Advanced

Joint Stock Company Commercial Bank "Universalnye Financy" UNIFINBANK

Bank
TypeCompany[sources]
NameJoint Stock Company Commercial Bank "Universalnye Financy" UNIFINBANK · Акционерное общество Коммерческий банк "Универсальные финансы" · КБ "Унифин" АО · УНИФИН[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount324480000[sources]
BIK044525423[sources]
OGRN1027739197914[sources]
Registration number2654[sources]
StatusLicense revoked: ОД-523 from 2016-02-15 · Лицензия аннулирована: ОД-523 от 2016-02-15 · лицензия отозвана[sources]
Address127051, г. Москва, 1-ый Колобовский переулок, дом 11[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-09-16

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-16

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting