Statements: Ural Bank for Reconstruction and Development

Canonical ID: NK-mRNWnzyrVLv8accf7qx9Vu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5th Floor, 502, 7 Bolshoi Strochenovskiy Pereulok, Moscow, Russia, 115054enggb_coh_disqualifiedgb-coh-0wjzvsrcnrlnsnaxuyme-b276eu
Organization:addressd. 67, ul. Sakko i Vantsetti, 620014 Yekaterinburgengus_ofac_sdnofac-34516
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrty1k3
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrty1k5
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrty6gd
Company:address620063, г. Екатеринбург, ул. 8 Марта, дом 51, этаж 11rusru_cbr_banksru-bik-046577795
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrpc2tk
LegalEntity:address5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054enggb_hmt_sanctionsgb-hmt-15031
Company:addressul. 8 Marta, d. 51, etazh 11, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russiapermidlei-2534009G3EP0JQ7JFD79
Company:addressУЛ 8 МАРТА Д. 51, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620063ext_ru_egrulru-inn-6608008004
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrty1k4
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrty6gc
Organization:addressSAKKO AND VANCETTI STR. 67 EKATERINBURG 620014 EKATERINBURG RUSSIAN FEDERATIONengiso9362_bicbic-UBRDRU4E
Company:address620063, г. Екатеринбург, ул. 8 Марта, д. 51, этаж 11rusru_cbr_banksru-bik-046577795
Organization:address5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, Russia, 115054enggb_fcdo_sanctionsgb-fcdo-rus1088
Company:address8 Marta Ul., D. 51, Etazh 11, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russiapermidlei-2534009G3EP0JQ7JFD79
Company:addressУЛ. 8 МАРТА Д. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620063ext_ru_egrulru-inn-6608008004
LegalEntity:address5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russiaau_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
Organization:addressУЛ 8 МАРТА, Д. 51, ЭТАЖ 11, Екатеринбург, SVE, 620063rusext_gleiflei-2534009G3EP0JQ7JFD79
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrty6gf
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrty6gg
Organization:addressул. 8 Марта, д. 51, этаж 11, Екатеринбург, SVE, 620063rusext_gleiflei-2534009G3EP0JQ7JFD79
Organization:addressSAKKO AND VANCETTI STR. 67 EKATERINBURG 620014 RUSSIAN FEDERATIONengiso9362_bicbic-UBRDRU4E
LegalEntity:addressD. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014engus_sam_exclusionsusgsa-s4mrty1k6
Organization: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
LegalEntity:addressEntityaddr-06efa9fc7eaa7e2699599605cffd9f688aec2226enggb_hmt_sanctionsgb-hmt-15031
Organization:addressEntityaddr-41032645e712b3a0afced6aee6e126eb79ed9c1dengus_ofac_sdnofac-34516
LegalEntity:addressEntityaddr-382854084e0b2e3054cd8c331fa69df729e6d222au_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
Organization:aliasPJSC UBRDengus_ofac_sdnofac-34516
Organization:aliasUBRIR PAOengus_ofac_sdnofac-34516
Organization:aliasPJSC KB UBRIRengus_ofac_sdnofac-34516
Organization:aliasUral Bank for Reconstruction and Developmentengus_ofac_sdnofac-34516
LegalEntity:aliasUBRDca_dfatd_sema_sanctionsca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e
LegalEntity:aliasУральский банк реконструкции и развития (УБРиР)ca_dfatd_sema_sanctionsca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e
LegalEntity:aliasУральский банк реконструкции и развитияenggb_hmt_sanctionsgb-hmt-15031
LegalEntity:aliasUBRDenggb_hmt_sanctionsgb-hmt-15031
LegalEntity:aliasUBRD PJSCau_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
LegalEntity:aliasUBRDau_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
LegalEntity:aliasУБРиРenggb_hmt_sanctionsgb-hmt-15031
Organization:aliasPublichne aktsionerne tovarystvo "Uralskyi bank rekonstruktsiyi i rozvytku"ua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
LegalEntity:aliasUBRD PJSCenggb_hmt_sanctionsgb-hmt-15031
Company:amount3004363002rusru_cbr_banksru-bik-046577795
Company:bikCode046577795rusru_cbr_banksru-bik-046577795
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-046577795
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6gc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6gf
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1088
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e
Organization:countryruengiso9362_bicbic-UBRDRU4E
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1k6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2tk
Company:countryruengext_us_ofac_press_releasesNK-mRNWnzyrVLv8accf7qx9Vu
Organization:countryruengus_ofac_sdnofac-34516
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6gd
Company:countryrupermidlei-2534009G3EP0JQ7JFD79
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1k5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6gg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1k4
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15031
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1k3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gg
Organization:createdAt1993-06-07engiso9362_bicbic-UBRDRU4E
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1k3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1k6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1k5
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2tk
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gd
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15031
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1k4
Organization:ide4301b4feb02b097d3063f85f8422548acaefe35enggb_fcdo_sanctionsgb-fcdo-rus1088
LegalEntity:id18eb5d8aec095736e805f454ed59e1ee277161c2engus_sam_exclusionsusgsa-s4mrty6gf
LegalEntity:id84d0c70e8cba1c4cfd78b368cc065ec91e4aaaaeengus_sam_exclusionsusgsa-s4mrty1k6
LegalEntity:ida74ac083887894c822872711148067db359e6b46engus_sam_exclusionsusgsa-s4mrty6gc
Organization:id12bf540bc91d6379fc31e8e2e7e94e1f0cd8a6ecext_gleiflei-2534009G3EP0JQ7JFD79
Organization:idc847de0a70001e2ae9be0a893bde967c97cb4ef2enggb_coh_disqualifiedgb-coh-0wjzvsrcnrlnsnaxuyme-b276eu
Company:id8f50aa7ed554aa3fc21d152d708122b6c7b5868bpermidlei-2534009G3EP0JQ7JFD79
Company:id3bd4473a9e64303a4e72ebc549d4dc0b4d3904e2ext_us_ofac_press_releasesNK-mRNWnzyrVLv8accf7qx9Vu
LegalEntity:idd7e1122d9bd8e16204c5ac4a2098591ed1e6e16cengus_sam_exclusionsusgsa-s4mrty1k5
Company:idd3f1a825ce60df4f9e2c0085971560d0f895da10ext_ru_egrulru-inn-6608008004
LegalEntity:id7a2cb3ced240a5850f515ce5f5335bb8ac24dbb3enggb_hmt_sanctionsgb-hmt-15031
LegalEntity:id75292b6083706d0a15093f1ed0864979e32ce04aengus_sam_exclusionsusgsa-s4mrty6gd
LegalEntity:id0601c05bd07430ee217c2eba9f53983360fac9f3engus_sam_exclusionsusgsa-s4mrty6gg
Organization:id16bbad41e89d7992c4c7f9119c6ff70121dbfd9fua_nsdc_sanctionsua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku
Company:ide78899c93e8c4a71d5a7c33e102154744372da7crusru_cbr_banksru-bik-046577795
Organization:id09d91d9d27e2960077b7dbe3e86e6c6c5c1c98d8engus_ofac_sdnofac-34516
LegalEntity:id5b27ddd11a38c95693e645611e32850ee7cbb833au_dfat_sanctionsau-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development
LegalEntity:id19c9ef81f8624870213c07edf699a2c4ee9012a3enggb_hmt_sanctionsgb-hmt-15031
LegalEntity:idfc3ce2f8024fe29c6d5bea304db675e0eb363f2eengus_sam_exclusionsusgsa-s4mrty1k4
Organization:idb3029d2f70b2585d2f4349b0c57ffc8f5785677eengiso9362_bicbic-UBRDRU4E
LegalEntity:idc8600745f76cda5e73b580092a8f9d82814b100fenggb_hmt_sanctionsgb-hmt-15031
Organization:id539471d3fb706c233deba9e048d28d3b4d0359f9us_trade_cslofac-34516
LegalEntity:id1f7ab3f8c3054e3aa7078c1d3799e79cc1bedeeaengus_sam_exclusionsusgsa-s4mrpc2tk
LegalEntity:idbb81a3440075b2df5c9e2c13458707340e109274ca_dfatd_sema_sanctionsca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e
LegalEntity:id3906261e9b5a916f2a43315b6b874b5df2bab2d7engus_sam_exclusionsusgsa-s4mrty1k3
Company:incorporationDate2002-08-23permidlei-2534009G3EP0JQ7JFD79
Company:incorporationDate2002-08-23ext_ru_egrulru-inn-6608008004
Organization:incorporationDate2002-02-20ext_gleiflei-2534009G3EP0JQ7JFD79