On official sanctions lists
Unistream Commercial Bank JSC
21 names and spellings · found in 13 data sources · on 5 official sanctions lists
Also known as
- UNISTREAM COMMERCIAL BANK
- UNISTREAM COMMERCIAL BANK JOINT-STOCK COMPANY
- Платіжна організація міжнародної платіжної системи "ЮНИСТРИМ", якою управляє Акціонерне товариство комерційний банк "ЮНИСТРИМ"
- KB Unistream AO
- Акционерное общество коммерческий банк "ЮНИСТРИМ"
- Акціонерне товариство комерційний банк "ЮНІСТРІМ"
- AO KB YUNISTRIM
- АО КБ "ЮНИСТРИМ"
- UNISTREAM BANK
- якою управляє Акціонерне товариство комерційний банк «ЮНИСТРИМ»
- якою управляє Акціонерне товариство комерційний банк «ЮНИСТРИМ» (акционерное общество коммерческий банк «ЮНИСТРИМ»)
- якою управляє Акціонерне товариство комерційний банк "ЮНИСТРИМ"
- Joint Stock Commercial Bank Unistream
- Платіжна організація міжнародної платіжної системи "ЮНИСТРИМ"
- UNISTREAM COMMERCIAL BANK (JSC)
- Платіжна організація міжнародної платіжної системи «ЮНИСТРИМ»
- акционерное общество коммерческий банк «ЮНИСТРИМ»
- Aktsionerne tovarystvo komertsiinyi bank "IuNISTRIM"
- Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "IuNYSTRYM", yakoiu upravliaie Aktsionerne tovarystvo komertsiinyi bank "IuNYSTRYM"
- Aktsyonernoe obshchestvo kommercheskyi bank "IuNYSTRYM"
Named on 5 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 21 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 16 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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