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AO Woori Bank

Bank

AO Woori Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AO Woori Bank · АО "Ури Банк" · Акционерное общество "Ури Банк" · УРИ БАНК				[sources]
Incorporation date	2007-10-18				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1450000000				[sources]
BIK	`044525163`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1077711000190`				[sources]
Registration number	`3479`				[sources]
SWIFT/BIC	`HVBKRUMM`				[sources]
Status	License code: 2, date: 2016-12-13 · Код лицензии: 2, дата: 2016-12-13 · норм.				[sources]
Address	121099, г. Москва, Новинский бульвар, дом 8 · LOTTE PLAZA NOVINSKY BOULEVARD 8 MOSCOW 121099 MOSCOW RUSSIAN FEDERATION · LOTTE PLAZA NOVINSKY BOULEVARD 8 MOSCOW 121099 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-03-16