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_fcdo_sanctionsgb-fcdo-rus1088
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:ide4301b4feb02b097d3063f85f8422548acaefe35enggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:nameUBRD PJSCenggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:nameUral Bank for Reconstruction and Developmentenggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:nameUBRDenggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:phone7 495 230 01 87enggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:phone7 495 230 01 84enggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:phone7 495 230 01 85enggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1088
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1088
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