Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

RUSSIA-EO14024
SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia); Registration Number 1026600000350 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 18:00:02

Accuracy: 80

Information:

Address: 5th Floor, 502,, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1088. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 495 230 01 84 (2) 7 495 230 01 85 (3) 7 495 230 01 87 (Website):www.ubrr.ru (Type of entity):PJSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 18:00:02

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia); Registration Number 1026600000350 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV