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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	2025-09-09	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 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 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

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry573

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

Russia · CBR

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

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Factsheet Descriptions Data sources

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