Base
OFAC SDNEntity🇷🇺 RU

UNISTREAM COMMERCIAL BANK JSC — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

2 mentions

Regulatory activity

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Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-21 · Updates daily

Critical Risk

UNISTREAM COMMERCIAL BANK JSC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (8)

TypeNumberCountry
Registration Number1067711004437RU
Tax ID No.7750004009RU
Identification Number2S1RNS.99999.SL.643RU
Organization Established Date31 May 2006—
Target TypeFinancial Institution—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
SWIFT/BICUMTNRUMM—
Websitewww.unistream.ru—

Addresses (1)

Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083, RU

Also Known As (1)

AO KB YUNISTRIM

Government Contractor Status

Legal Name
UNISTREAM COMMERCIAL BANK JSC
UEI
F9ETWNYTN3K8
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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