back to search

Unistream Commercial Bank JSC

Sanctioned

АО КБ "ЮНИСТРИМ"

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

44266

Asset freeze

2023-07-20activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Unistream Commercial Bank JSCPrimary name
OFAC ↗
Record provenance
ID
44266
SHA-256
90112058fb5364b2487b3d3555e74892c3bff66254b70788b00b9c4f1b4e0ed9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AO KB YunistrimAlias
OFAC ↗
Record provenance
ID
44266
SHA-256
90112058fb5364b2487b3d3555e74892c3bff66254b70788b00b9c4f1b4e0ed9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

2S1RNS.99999.SL.643IDENTIFICATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
44266
SHA-256
5a471d7427acd49086e73ccd06c353122ba3213d079c0453df2ec3c788710983
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
44266OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44266
SHA-256
5a471d7427acd49086e73ccd06c353122ba3213d079c0453df2ec3c788710983
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
UMTNRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
44266
SHA-256
5a471d7427acd49086e73ccd06c353122ba3213d079c0453df2ec3c788710983
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1067711004437REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
44266
SHA-256
5a471d7427acd49086e73ccd06c353122ba3213d079c0453df2ec3c788710983
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7750004009TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
44266
SHA-256
5a471d7427acd49086e73ccd06c353122ba3213d079c0453df2ec3c788710983
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.unistream.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
44266
SHA-256
5a471d7427acd49086e73ccd06c353122ba3213d079c0453df2ec3c788710983
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
44266
SHA-256
90112058fb5364b2487b3d3555e74892c3bff66254b70788b00b9c4f1b4e0ed9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)