Lists › OFAC SDN › ofac_sdn-34516
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34516.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT | primary |
| PJSC KB UBRIR | alias (strong) |
| UBRIR PAO | alias (strong) |
| URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT | alias (strong) |
| PJSC UBRD | alias (strong) |
Identifiers
| Tax ID No. | 6608008004 | Russia |
| Registration Number | 1026600000350 | Russia |
| SWIFT/BIC | UBRDRU4E |
Details
| Countries |  Russia |
| Addresses | d. 67, ul. Sakko i Vantsetti Yekaterinburg Sverdlovsk Oblast 620014 Russia |
Same name on other lists
Ural Bank for Reconstruction and Development (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.