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"Uralfinance" Commercial bank

Bank

"Uralfinance" Commercial bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Uralfinance" Commercial bank · URALFINANCE COMMERCIAL BANK · ООО КБ "Уралфинанс" · Общество с ограниченной ответственностью Коммерческий банк "Уралфинанс" · УРАЛФИНАНС				[sources]
Incorporation date	1991-02-07				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	96840000				[sources]
BIK	`046577993`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1026600001361`				[sources]
Registration number	`1370`				[sources]
SWIFT/BIC	`URCORU41`				[sources]
Status	License code: 256, date: 2018-09-28 · Код лицензии: 256, дата: 2018-09-28 · норм.				[sources]
Address	620075, Свердловская область, г. Екатеринбург, ул. Кузнечная, д.83 · 620133, г. Екатеринбург, улица Кузнечная, дом 83 · KUZNECHNAYA 83 EKATERINBURG 620075 RUSSIAN FEDERATION · KUZNECHNAYA 83 SVERDLOVSK REGION EKATERINBURG 620075 EKATERINBURG RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-26

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

Data sources

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-URCORU41 · lei-253400JFB0DD08U9KJ68 · fatca-36d100c47a1fc2536e3d68c2aebd785d58b700ff · ru-inn-6654001613 · ru-bik-046577993

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Factsheet Descriptions Data sources

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