Nex Systems
Organization

AO KB YUNISTRIM

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also AO KB YUNISTRIM, AO KB YUNISTRIM)

(also UNISTREAM COMMERCIAL BANK JSC)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44266treasury.govofac.treasury.gov

  • Effective
    13 Aug 2026

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Identifiers9

IdentifierNumberIssued by
ID number2S1RNS.99999.SL.643
ID number7750004009
ID number1067711004437
Registration number1067711004437
SWIFT / BICUMTNRUMM
Tax number7750004009
Identification number2S1RNS.99999.SL.643Russia
Registration number1067711004437Russia
Tax ID no7750004009Russia

Other names3

Also known as3

AO KB YunistrimJoint Stock Commercial Bank UnistreamUnistream Commercial Bank JSC

Addresses1

  • UL. VERKHNYAYA MASLOVKA D. 20, STR. 2, MOSCOW, 127083

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