PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

PJSC KB UBRIR · a.k.a.
UBRIR PAO · a.k.a.
URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT · a.k.a.
PJSC UBRD · a.k.a.

Addresses

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

Identifiers

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