Canonical ID: NK-mRNWnzyrVLv8accf7qx9Vu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5th Floor, 502, 7 Bolshoi Strochenovskiy Pereulok, Moscow, Russia, 115054 | eng | gb_coh_disqualified | gb-coh-0wjzvsrcnrlnsnaxuyme-b276eu | |||
Organization:address | d. 67, ul. Sakko i Vantsetti, 620014 Yekaterinburg | eng | us_ofac_sdn | ofac-34516 | |||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrty1k3 | |||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrty1k5 | |||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrty6gd | |||
Company:address | 620063, г. Екатеринбург, ул. 8 Марта, дом 51, этаж 11 | rus | ru_cbr_banks | ru-bik-046577795 | |||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrpc2tk | |||
LegalEntity:address | 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054 | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
Company:address | ul. 8 Marta, d. 51, etazh 11, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russia | permid | lei-2534009G3EP0JQ7JFD79 | ||||
Company:address | УЛ 8 МАРТА Д. 51, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620063 | ext_ru_egrul | ru-inn-6608008004 | ||||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrty1k4 | |||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrty6gc | |||
Organization:address | SAKKO AND VANCETTI STR. 67 EKATERINBURG 620014 EKATERINBURG RUSSIAN FEDERATION | eng | iso9362_bic | bic-UBRDRU4E | |||
Company:address | 620063, г. Екатеринбург, ул. 8 Марта, д. 51, этаж 11 | rus | ru_cbr_banks | ru-bik-046577795 | |||
Organization:address | 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, Russia, 115054 | eng | gb_fcdo_sanctions | gb-fcdo-rus1088 | |||
Company:address | 8 Marta Ul., D. 51, Etazh 11, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russia | permid | lei-2534009G3EP0JQ7JFD79 | ||||
Company:address | УЛ. 8 МАРТА Д. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620063 | ext_ru_egrul | ru-inn-6608008004 | ||||
LegalEntity:address | 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia | au_dfat_sanctions | au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development | ||||
Organization:address | УЛ 8 МАРТА, Д. 51, ЭТАЖ 11, Екатеринбург, SVE, 620063 | rus | ext_gleif | lei-2534009G3EP0JQ7JFD79 | |||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrty6gf | |||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrty6gg | |||
Organization:address | ул. 8 Марта, д. 51, этаж 11, Екатеринбург, SVE, 620063 | rus | ext_gleif | lei-2534009G3EP0JQ7JFD79 | |||
Organization:address | SAKKO AND VANCETTI STR. 67 EKATERINBURG 620014 RUSSIAN FEDERATION | eng | iso9362_bic | bic-UBRDRU4E | |||
LegalEntity:address | D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 | eng | us_sam_exclusions | usgsa-s4mrty1k6 | |||
Organization:address | 620014, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Сакко і Ванцетті, буд. 67 | ukr | ua_nsdc_sanctions | ua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku | |||
LegalEntity:addressEntity | addr-06efa9fc7eaa7e2699599605cffd9f688aec2226 | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
Organization:addressEntity | addr-41032645e712b3a0afced6aee6e126eb79ed9c1d | eng | us_ofac_sdn | ofac-34516 | |||
LegalEntity:addressEntity | addr-382854084e0b2e3054cd8c331fa69df729e6d222 | au_dfat_sanctions | au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development | ||||
Organization:alias | PJSC UBRD | eng | us_ofac_sdn | ofac-34516 | |||
Organization:alias | UBRIR PAO | eng | us_ofac_sdn | ofac-34516 | |||
Organization:alias | PJSC KB UBRIR | eng | us_ofac_sdn | ofac-34516 | |||
Organization:alias | Ural Bank for Reconstruction and Development | eng | us_ofac_sdn | ofac-34516 | |||
LegalEntity:alias | UBRD | ca_dfatd_sema_sanctions | ca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e | ||||
LegalEntity:alias | Уральский банк реконструкции и развития (УБРиР) | ca_dfatd_sema_sanctions | ca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e | ||||
LegalEntity:alias | Уральский банк реконструкции и развития | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
LegalEntity:alias | UBRD | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
LegalEntity:alias | UBRD PJSC | au_dfat_sanctions | au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development | ||||
LegalEntity:alias | UBRD | au_dfat_sanctions | au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development | ||||
LegalEntity:alias | УБРиР | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
Organization:alias | Publichne aktsionerne tovarystvo "Uralskyi bank rekonstruktsiyi i rozvytku" | ua_nsdc_sanctions | ua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku | ||||
LegalEntity:alias | UBRD PJSC | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
Company:amount | 3004363002 | rus | ru_cbr_banks | ru-bik-046577795 | |||
Company:bikCode | 046577795 | rus | ru_cbr_banks | ru-bik-046577795 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-046577795 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6gc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6gf | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1088 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e | ||||
Organization:country | ru | eng | iso9362_bic | bic-UBRDRU4E | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1k6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc2tk | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-mRNWnzyrVLv8accf7qx9Vu | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34516 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6gd | |||
Company:country | ru | permid | lei-2534009G3EP0JQ7JFD79 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1k5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6gg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1k4 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1k3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6gg | |||
Organization:createdAt | 1993-06-07 | eng | iso9362_bic | bic-UBRDRU4E | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6gf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6gc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1k3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1k6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1k5 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2tk | |||
LegalEntity:createdAt | 2023-05-19 | au_dfat_sanctions | au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6gd | |||
LegalEntity:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1k4 | |||
Organization:id | e4301b4feb02b097d3063f85f8422548acaefe35 | eng | gb_fcdo_sanctions | gb-fcdo-rus1088 | |||
LegalEntity:id | 18eb5d8aec095736e805f454ed59e1ee277161c2 | eng | us_sam_exclusions | usgsa-s4mrty6gf | |||
LegalEntity:id | 84d0c70e8cba1c4cfd78b368cc065ec91e4aaaae | eng | us_sam_exclusions | usgsa-s4mrty1k6 | |||
LegalEntity:id | a74ac083887894c822872711148067db359e6b46 | eng | us_sam_exclusions | usgsa-s4mrty6gc | |||
Organization:id | 12bf540bc91d6379fc31e8e2e7e94e1f0cd8a6ec | ext_gleif | lei-2534009G3EP0JQ7JFD79 | ||||
Organization:id | c847de0a70001e2ae9be0a893bde967c97cb4ef2 | eng | gb_coh_disqualified | gb-coh-0wjzvsrcnrlnsnaxuyme-b276eu | |||
Company:id | 8f50aa7ed554aa3fc21d152d708122b6c7b5868b | permid | lei-2534009G3EP0JQ7JFD79 | ||||
Company:id | 3bd4473a9e64303a4e72ebc549d4dc0b4d3904e2 | ext_us_ofac_press_releases | NK-mRNWnzyrVLv8accf7qx9Vu | ||||
LegalEntity:id | d7e1122d9bd8e16204c5ac4a2098591ed1e6e16c | eng | us_sam_exclusions | usgsa-s4mrty1k5 | |||
Company:id | d3f1a825ce60df4f9e2c0085971560d0f895da10 | ext_ru_egrul | ru-inn-6608008004 | ||||
LegalEntity:id | 7a2cb3ced240a5850f515ce5f5335bb8ac24dbb3 | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
LegalEntity:id | 75292b6083706d0a15093f1ed0864979e32ce04a | eng | us_sam_exclusions | usgsa-s4mrty6gd | |||
LegalEntity:id | 0601c05bd07430ee217c2eba9f53983360fac9f3 | eng | us_sam_exclusions | usgsa-s4mrty6gg | |||
Organization:id | 16bbad41e89d7992c4c7f9119c6ff70121dbfd9f | ua_nsdc_sanctions | ua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku | ||||
Company:id | e78899c93e8c4a71d5a7c33e102154744372da7c | rus | ru_cbr_banks | ru-bik-046577795 | |||
Organization:id | 09d91d9d27e2960077b7dbe3e86e6c6c5c1c98d8 | eng | us_ofac_sdn | ofac-34516 | |||
LegalEntity:id | 5b27ddd11a38c95693e645611e32850ee7cbb833 | au_dfat_sanctions | au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development | ||||
LegalEntity:id | 19c9ef81f8624870213c07edf699a2c4ee9012a3 | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
LegalEntity:id | fc3ce2f8024fe29c6d5bea304db675e0eb363f2e | eng | us_sam_exclusions | usgsa-s4mrty1k4 | |||
Organization:id | b3029d2f70b2585d2f4349b0c57ffc8f5785677e | eng | iso9362_bic | bic-UBRDRU4E | |||
LegalEntity:id | c8600745f76cda5e73b580092a8f9d82814b100f | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
Organization:id | 539471d3fb706c233deba9e048d28d3b4d0359f9 | us_trade_csl | ofac-34516 | ||||
LegalEntity:id | 1f7ab3f8c3054e3aa7078c1d3799e79cc1bedeea | eng | us_sam_exclusions | usgsa-s4mrpc2tk | |||
LegalEntity:id | bb81a3440075b2df5c9e2c13458707340e109274 | ca_dfatd_sema_sanctions | ca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e | ||||
LegalEntity:id | 3906261e9b5a916f2a43315b6b874b5df2bab2d7 | eng | us_sam_exclusions | usgsa-s4mrty1k3 | |||
Company:incorporationDate | 2002-08-23 | permid | lei-2534009G3EP0JQ7JFD79 | ||||
Company:incorporationDate | 2002-08-23 | ext_ru_egrul | ru-inn-6608008004 | ||||
Organization:incorporationDate | 2002-02-20 | ext_gleif | lei-2534009G3EP0JQ7JFD79 | ||||