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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC · PJSC KB UBRIR · PJSC UBRD · Public Joint Stock Company "The Ural Bank for Reconstruction and Development" · Public Joint Stock Company Ural Bank for Reconstruction and Development · | [sources] | |||
| Other name | PJSC KB UBRIR · PJSC UBRD · Publichne aktsionerne tovarystvo "Uralskyi bank rekonstruktsiyi i rozvytku" · UBRD · UBRD PJSC · | [sources] | |||
| Incorporation date | · · · · | [sources] | |||
| Legal form | PJSC · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 3004363002 | [sources] | |||
| BIK | 046577795 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 6608008004 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| LEI | 2534009G3EP0JQ7JFD79 | [sources] | |||
| OGRN | 1026600000350 | [sources] | |||
| PermID | 4297060244 | [sources] | |||
| Phone | +73432645560 · +74952300184 · +74952300185 · +74952300187 · 7 495 230 01 84 · | [sources] | |||
| Registration number | 1026600000350 · 429 | [sources] | |||
| Reuters Instrument Code | UBRDI.RTS | [sources] | |||
| Stock ticker symbol | ubrd | [sources] | |||
| SWIFT/BIC | UBRDRU4E | [sources] | |||
| Tax Number | 6608008004 | [sources] | |||
| Unique Entity ID | GUDHXDRKQL11 · GUEQV3NDTS69 · GULSM1CWY5T4 · GUT2Q1N5LXF4 · NTLURLS2BEH7 | [sources] | |||
| Website | www.ubrr.ru · www.ubrr.ru | [sources] | |||
| Status | Active · License code: 3, date: 2015-02-06 · Код лицензии: 3, дата: 2015-02-06 · норм. | [sources] | |||
| Address | 5th Floor, 502, 7 Bolshoi Strochenovskiy Pereulok, Moscow, Russia, 115054 · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054 · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, Russia, 115054 · 620014, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Сакко і Ванцетті, буд. 67 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: http://www.ubrr.ru/
Disqualified
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16
Date of assignment of state registration number: 2002-08-23
Дата присвоения государственного регистрационного номера: 2002-08-23
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16
(also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT)
(also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT)
(also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT)
(also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT)
(also PJSC KB UBRIR, UBRIR PAO, URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT, PJSC UBRD, PJSC KB UBRIR, UBRIR PAO, URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT, PJSC UBRD)
(also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT)
(also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT)
(also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT)
(also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
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
usgsa-s4mrty1k4 · usgsa-s4mrty1k5 · usgsa-s4mrty6gf · usgsa-s4mrpc2tk · NK-CvupwoVUESkVkEcW3Ht9YN · NK-8aDBuJMo5aPZ9FyE6joyu2 · ru-bik-046577795 · au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development · usgsa-s4mrty6gg · ru-inn-6608008004 · usgsa-s4mrty6gd · ofac-pr-5edb569b489d1d005b5471669184d8a0b6d43942 · gb-hmt-15031 · usgsa-s4mrty1k6 · ofac-34516 · bic-UBRDRU4E · usgsa-s4mrty1k3 · ca-sema-russia-1-part-2-83 · lei-2534009G3EP0JQ7JFD79 · NK-W7KEXLgMsqeVMhYLrfd5yq · NK-WkGwJH75tDWAX24NRdbyAX · ca-sema-1-part-2-83-ru-ural-bank-for-reconstruction-and-development · gb-coh-0wjzvsrcnrlnsnaxuyme-b276eu · gb-fcdo-rus1088 · ua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku · ca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e · usgsa-s4mrty6gcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 67, ul. Sakko i Vantsetti, 620014 Yekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VUZ BANK JSC | - | - | ||
| VUZ BANK JSC | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ДОЛГОВ | ПРЕЗИДЕНТ | - | ||
| Антон Юрьевич Соловьев | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054 · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia | Russia |
| 100 |
| VUZ BANK JSC | - |
| Общество с ограниченной ответственностью Управляющая компания "Инвест-Урал" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ТЕХНО" | 100 | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕРДЛСОЦБАНК" | - | - | - |