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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/RUS1088
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1088
OFSI Group ID: 15031
Name 6: UBRD
Name 6: UBRD PJSC
Name 6: Ural Bank for Reconstruction and Development
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: УБРиР
Name non-latin script: Уральский банк реконструкции и развития 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
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.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 5th Floor, 502,
Address Line 2: 7 Bolshoi Strochenovskiy pereulok
Address Line 6: Moscow
Address Postal Code: 115054
Address Country: Russia
Phone number: 7 495 230 01 84
Phone number: 7 495 230 01 85
Phone number: 7 495 230 01 87
Website: www.ubrr.ru
Date Designated: 24/03/2022
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: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/34516
uid: 34516
lastName: PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[24156]/uid: 24156
idList/id[24156]/idType: Tax ID No.
idList/id[24156]/idNumber: 6608008004
idList/id[24156]/idCountry: Russia
idList/id[24157]/uid: 24157
idList/id[24157]/idType: Registration Number
idList/id[24157]/idNumber: 1026600000350
idList/id[24157]/idCountry: Russia
idList/id[175137]/uid: 175137
idList/id[175137]/idType: Secondary sanctions risk:
idList/id[175137]/idNumber: See Section 11 of Executive Order 14024.
idList/id[145949]/uid: 145949
idList/id[145949]/idType: SWIFT/BIC
idList/id[145949]/idNumber: UBRDRU4E
idList/id[145948]/uid: 145948
idList/id[145948]/idType: Website
idList/id[145948]/idNumber: www.ubrr.ru
idList/id[145947]/uid: 145947
idList/id[145947]/idType: Organization Established Date
idList/id[145947]/idNumber: 01 Sep 1990 to 30 Sep 1990
akaList/aka[54067]/uid: 54067
akaList/aka[54067]/type: a.k.a.
akaList/aka[54067]/category: strong
akaList/aka[54067]/lastName: PJSC KB UBRIR
akaList/aka[54068]/uid: 54068
akaList/aka[54068]/type: a.k.a.
akaList/aka[54068]/category: strong
akaList/aka[54068]/lastName: UBRIR PAO
akaList/aka[54069]/uid: 54069
akaList/aka[54069]/type: a.k.a.
akaList/aka[54069]/category: strong
akaList/aka[54069]/lastName: URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
akaList/aka[54070]/uid: 54070
akaList/aka[54070]/type: a.k.a.
akaList/aka[54070]/category: strong
akaList/aka[54070]/lastName: PJSC UBRD
addressList/address[51744]/uid: 51744
addressList/address[51744]/address1: d. 67, ul. Sakko i Vantsetti
addressList/address[51744]/city: Yekaterinburg
addressList/address[51744]/stateOrProvince: Sverdlovsk Oblast
addressList/address[51744]/postalCode: 620014
addressList/address[51744]/country: 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: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/183718
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183718
Entity_EU_ReferenceNumber: EU.14622.73
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Banka za rekonstrukciju i razvoj
NameAlias_WholeName: PJSC Ural Bank For Reconstruction And Development
NameAlias_WholeName: Societatea publică pe acțiuni Banca pentru Reconstrucție și Dezvoltare din Ural
NameAlias_WholeName: UBRR
NameAlias_WholeName: ПАО “УБРиР”
NameAlias_WholeName: ПАО “Уральский банк реконструкции и развития”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_LogicalId: 183722
NameAlias_LogicalId: 183723
NameAlias_LogicalId: 183724
NameAlias_LogicalId: 183725
NameAlias_LogicalId: 184834
NameAlias_LogicalId: 184835
NameAlias_RegulationLanguage: EN
NameAlias_Remark: PJSC Ural Bank for Reconstruction and Development is the largest bank in Ural region and is listed within 25 Russia’s largest commercial banks. It carries out banking operations as well as depositary, securities management, dealer and brokerage activities
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Yekaterinburg
Address_Street: 8 March Street, Building 51, Floor 11
Address_ZipCode: 620063
Address_Region: Sverdlovsk Region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://reg.ubrr.ru/]
EMAIL[broker@ubrr.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183719
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 6608008004 (regnumber-Registration Number)  (on 2002-08-23)
Identification_Number: 667101001 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-08-23
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183720
Identification_LogicalId: 183721
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions