Active SanctionorganizationID: NK-HMiNvPj8BumUsYadTfHmzZ

Unistream Commercial Bank JSC

акционерное общество коммерческий банк «ЮНИСТРИМ»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Unistream Commercial Bank JSC is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameUnistream Commercial Bank JSC
Cyrillic Aliasакционерное общество коммерческий банк «ЮНИСТРИМ»
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Federal Security Service(fsb)
ФСБ России
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz
Общество С Ограниченной Ответственностью Элюентлабораториз
US OFAC SDN
Anna Vladislavovna Bogacheva
Богачева Анна Владиславовна
US OFAC SDN
Sovtest Ate
Совтест Ате
US OFAC SDN

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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