Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WkGwJH75tDWAX24NRdbyAXOrganization:addressd. 67, ul. Sakko i Vantsetti, 620014 Yekaterinburgengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXCompany:addressul. 8 Marta, d. 51, etazh 11, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russiapermidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:address51, 8 Marta Street, Yekaterinburg, 620063ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:addressУЛ 8 МАРТА, Д. 51, Екатеринбург, 620063ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:address620014, Sverdlovsk region, Yekaterinburg, st. Sacco and Vanzetti, 67, Russiaengua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:address620014, Российская Федерация, Свердловская обл, г. Екатеринбург, ул. Сакко И Ванцетти, д. 67rusua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXCompany:address8 Marta Ul., D. 51, Etazh 11, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russiapermidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:address620014, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Сакко і Ванцетті, буд. 67ukrua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXOrganization:addressулица 8 МАРТА, дом 51, Екатеринбург, 620063ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:address620014, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Сакко і Ванцетті, буд. 67ukrua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:address5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, Russia, 115054gb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXOrganization:addressEntityaddr-41032645e712b3a0afced6aee6e126eb79ed9c1dengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:addressEntityaddr-382854084e0b2e3054cd8c331fa69df729e6d222au_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:addressEntityaddr-83a2a77f1e1ccdf105922386fb5b865597515d06gb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:aliasПублічне акціонерне товариство "Уральський банк реконструкції і розвитку"ua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:aliasУральский банк реконструкции и развитияgb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:aliasPJSC UBRDengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:aliasUBRIR PAOengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:aliasPJSC KB UBRIRengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:aliasUral Bank for Reconstruction and Developmentengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:aliasUBRD PJSCgb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:aliasUBRD PJSCau_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:aliasUBRDgb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:aliasУБРиРgb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:aliasUBRDau_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:aliasУральский банк реконструкции и развития (УБРиР); UBRDca_dfatd_sema_sanctionsca-sema-1-part-2-83-ru-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXOrganization:aliasПубличное акционерное общество "Уральский банк реконструкции и развития"ua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXOrganization:aliasUral bank for reconstruction and development PJSCua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-83-ru-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:countryrugb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXOrganization:countryruengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:countryruua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXCompany:countryrupermidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:id73cc837f8499f75446fdc165621e275a0b9ba8a7ext_ru_egrulru-inn-6608008004
NK-WkGwJH75tDWAX24NRdbyAXOrganization:idaec5564078a01afbd9192797d9a280b61e66efc1ext_ru_egrulru-inn-6608008004
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:id4f74fe023edae14aa09f9e61b5c65e880ed4e352au_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXOrganization:id61a3d8cbd4228ffffa5605f46f3a4b862f57467dengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:id8153e36c0ad27d77e491ef63eb4050ec4d2dfbf2ua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXCompany:id8f50aa7ed554aa3fc21d152d708122b6c7b5868bpermidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:id99da081e4b5f402793efc07f6096a740b37428e4ua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:idcbe89b8aef08e6c0f61cad7e4c4c04663d5343eaca_dfatd_sema_sanctionsca-sema-1-part-2-83-ru-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXOrganization:id539471d3fb706c233deba9e048d28d3b4d0359f9us_trade_cslofac-34516
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:ide853b519ca6ca9d60a9093c3d063c8e2388043afgb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:idfbd7901aee4e917b7a943108131303fe0dbbc598ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:idef8f1fadc129fc6fd324cd8f56d441c015e9a0a4ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:idc0f2bcd42ba85307972cf41bb193f83082d22fcegb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:id62df54462b406a97d13a79f05f951972ccc9a5cegb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:idc471bdba9aeb086f6b422369ad3be310dbb5fa7dgb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXCompany:incorporationDate2002-08-23permidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:incorporationDate2002-02-20ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:incorporationDate1990-09-30engus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:incorporationDate1990-09-01engus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:innCode6608008004ua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:innCode6608008004ua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXOrganization:innCode6608008004ext_ru_egrulru-inn-6608008004
NK-WkGwJH75tDWAX24NRdbyAXOrganization:jurisdictionruext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXCompany:jurisdictionrupermidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:legalFormПубличные акционерные обществаext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:legalFormPJSCgb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:leiCode2534009G3EP0JQ7JFD79ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXCompany:leiCode2534009G3EP0JQ7JFD79permidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:modifiedAt2024-04-18ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УРАЛЬСЬКИЙ БАНК РЕКОНСТРУКЦІЇ І РОЗВИТКУ"ukrua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameПубличное акционерное общество "Уральский банк реконструкции и развития"ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ"rusua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameUral Bank for Reconstruction and Development PJSCengua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ"ext_ru_egrulru-inn-6608008004
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameПублічне акціонерне товариство "Уральський банк реконструкції і розвитку"ukrua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXOrganization:namePublichne aktsionerne tovarystvo "Uralskyi bank rekonstruktsiyi i rozvytku"engua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:nameUral Bank for Reconstruction and Developmentca_dfatd_sema_sanctionsca-sema-1-part-2-83-ru-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXOrganization:namePUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTus_trade_cslofac-34516
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:nameUral Bank for Reconstruction and Developmentgb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:namePublic Joint Stock Company Ural Bank for Reconstruction and Developmentengus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameUBRDenggb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameUral Bank for Reconstruction and Developmentenggb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXOrganization:nameUBRD PJSCenggb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:namePublic Joint Stock Company Ural Bank for Reconstruction and Developmentau_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXCompany:nameUBRiR PAOpermidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:notesWebsite: http://www.ubrr.ru/au_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
NK-WkGwJH75tDWAX24NRdbyAXOrganization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.gb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXOrganization:ogrnCode1026600000350ua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
NK-WkGwJH75tDWAX24NRdbyAXOrganization:ogrnCode1026600000350ua_nabc_sanctionsua-nazk-company-13
NK-WkGwJH75tDWAX24NRdbyAXOrganization:ogrnCode1026600000350ext_ru_egrulru-inn-6608008004
NK-WkGwJH75tDWAX24NRdbyAXCompany:permId4297060244permidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXCompany:phone+73432645560permidlei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXOrganization:phone7 495 230 01 84gb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXLegalEntity:phone(1) 7 495 230 01 84 (2) 7 495 230 01 85 (3) 7 495 230 01 87gb_hmt_sanctionsgb-hmt-15031
NK-WkGwJH75tDWAX24NRdbyAXOrganization:phone7 495 230 01 85gb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXOrganization:phone7 495 230 01 87gb_fcdo_sanctionsgb-fcdo-rus1088
NK-WkGwJH75tDWAX24NRdbyAXOrganization:registrationNumber1026600000350engus_ofac_sdnofac-34516
NK-WkGwJH75tDWAX24NRdbyAXOrganization:registrationNumber1026600000350ext_gleiflei-2534009G3EP0JQ7JFD79
NK-WkGwJH75tDWAX24NRdbyAXCompany:ricCodeUBRDI.RTSpermidlei-2534009G3EP0JQ7JFD79
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