OFAC UID 51785 · SDN · Entity

JOINT STOCK COMPANY COMMERCIAL BANK URAL FD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • 64 Ul Lenina Perm 614990 Russia

Identifiers

  • Legal Entity Number: 2534003K6H2HYV034349
  • Registration Number: 1025900000048 (Russia)
  • Tax ID No.: 5902300072 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • SWIFT/BIC: JSCORU4P
  • Website: www.uralfd.ru