PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

Restricted

PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT is known as:

Уральский банк реконструкции и развития (УБРиР)
URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
PJSC KB UBRIR
PJSC UBRD
UBRIR PAO
UBRD

Country

Russia

Our sanctions database shows 4 different Addresses for PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT:

Address 1 : 5th, Floor, 502, 7, Bolshoi, Strochenovskiy, pereulok, Moscow, Russia, 115054

Address 2 : 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok Moscow , Russia , 115054

Address 3 : Russia

Address 4 : d. 67, ul. Sakko i Vantsetti Yekaterinburg Sverdlovsk Oblast Russia 620014

ID Details

ID NUMBER : 01 Sep 1990 to 30 Sep 1990

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : UBRDRU4E

ID TYPE : SWIFT/BIC

ID NUMBER : www.ubrr.ru

ID TYPE : Website

ID NUMBER : 1026600000350

ID TYPE : Registration Number

ID NUMBER : 6608008004

ID TYPE : Tax ID No.

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PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active