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Canonical ID: NK-mRNWnzyrVLv8accf7qx9Vu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Website: http://www.ubrr.ru/ | au_dfat_sanctions | au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15031 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0wjzvsrcnrlnsnaxuyme-b276eu | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty1k3 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty6gc | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty1k6 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty6gg | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrpc2tk | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty1k4 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty6gd | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty1k5 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrty6gf | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1088 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16 | eng | ru_cbr_banks | ru-bik-046577795 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-23 | rus | ru_cbr_banks | ru-bik-046577795 | |||
Company:notes | Date of assignment of state registration number: 2002-08-23 | eng | ru_cbr_banks | ru-bik-046577795 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16 | rus | ru_cbr_banks | ru-bik-046577795 | |||