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JOINT STOCK COMPANY COMMERCIAL BANK URAL FD

Debarred entity · Bank · Sanctioned entity

JOINT STOCK COMPANY COMMERCIAL BANK URAL FD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Ural FD · JOINT STOCK COMPANY COMMERCIAL BANK URAL FD · Joint-Stock Company Commercial Bank "Ural FD" · KB Ural'skiy Finansovyi Dom AO · АО КБ "Урал ФД" · 2 more...				[sources]
Incorporation date	1991-12-27 · 1993-09-08 · 2002-08-09				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	2758800000				[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	+73422061046 · +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 · 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, 614990 · 64 Ul Lenina, 614990 Perm · LENINA STREET 64 PERM 614990 PERM RUSSIAN FEDERATION · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-31	Last processed	2025-12-31	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-08-09

— Russia Banking Registry, 2025-12-31

Дата присвоения государственного регистрационного номера: 2002-08-09

— Russia Banking Registry, 2025-12-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИСТРЪ"	100	2002-09-09	2010-11-02

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНАТОЛЬЕВИЧ КУЗНЕЦОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2023-03-02	-
СВЕТЛАНА АНАТОЛЬЕВНА ГАЛЯГИНА

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ПЕРМКРЕДИТ"	-	-	-

Data sources

Russia Banking Registry567

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

Russia · CBR

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,806

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,920

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

Source data IDs: ofac-51785 · usgsa-s4mrvjrhs · lei-2534003K6H2HYV034349 · bic-JSCORU4P · ru-bik-045773790 · ru-inn-5902300072

For experts: raw data explorer

Factsheet Descriptions Data sources

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