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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK URAL FD · Bank Ural FD · JOINT STOCK COMPANY COMMERCIAL BANK URAL FD · Joint-Stock Company Commercial Bank "Ural FD" · KB Ural'skiy Finansovyi Dom AO · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2458800000 | [sources] | |||
| BIK | 045773790 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 5902300072 | [sources] | |||
| KPP | 594801001 | [sources] | |||
| LEI | 2534003K6H2HYV034349 | [sources] | |||
| OGRN | 1025900000048 | [sources] | |||
| PermID | 5000036495 | [sources] | |||
| Phone | +73422401040 | [sources] | |||
| Registration number | 1025900000048 · 249 | [sources] | |||
| SWIFT/BIC | JSCORU4P | [sources] | |||
| Tax Number | 5902300072 | [sources] | |||
| Unique Entity ID | YTQAH52DR874 | [sources] | |||
| Website | www.uralfd.ru · www.uralfd.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 264, date: 2020-04-09 · Код лицензии: 264, дата: 2020-04-09 · норм. | [sources] | |||
| Address | 614066, Российская Федерация, город Пермь, улица Стахановская, дом 54 строение Д · 614066, Российская Федерация, город Пермь, улица Стахановская, дом 54, строение Д · 64 UL LENINA, PERM, RUS, 614990 · 64 Ul Lenina, 614990 Perm · LENINA STREET 64 PERM 614990 PERM RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-09
Date of assignment of state registration number: 2002-08-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5902300072 · bic-JSCORU4P · lei-2534003K6H2HYV034349 · ofac-51785 · ru-bik-045773790 · usgsa-s4mrvjrhsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 64 Ul Lenina, 614990 Perm | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПРОФИТ" | - | |||
| ООО "РЕГИСТРЪ" | 100 | |||
| ООО КОММЕРЧЕСКИЙ БАНК "КАУРИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АНАТОЛЬЕВИЧ КУЗНЕЦОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| СВЕТЛАНА АНАТОЛЬЕВНА ГАЛЯГИНА | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО БАНК "ПЕРМКРЕДИТ" | - | - | - | |