Lists › UK Sanctions List › uk_fcdo-RUS1088
Ural Bank for Reconstruction and Development
Organization on the UK Sanctions List, listed March 24, 2022. Source reference RUS1088.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Ural Bank for Reconstruction and Development | primary |
| UBRD | primary |
| UBRD PJSC | primary |
| Уральский банк реконструкции и развития | alias (strong) |
| УБРиР | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok Moscow 115054 Russia |
Remarks (as published)
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.
Same name on other lists
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.