JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
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JOINT STOCK COMPANY COMMERCIAL BANK URAL FD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY COMMERCIAL BANK URAL FD:
Address 1 : 64 Ul Lenina Perm Russia 614990
Address 2 : 64 UL LENINA , PERM , Russian Federation , 614990
ID Details
ID NUMBER : S4MRVJRHS
ID TYPE : SAM Number
ID NUMBER : 2534003K6H2HYV034349
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : JSCORU4P
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.uralfd.ru
ID TYPE : Website
ID NUMBER : 1025900000048
ID TYPE : Registration Number
ID NUMBER : 5902300072
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY COMMERCIAL BANK URAL FD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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