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Ural Bank for Reconstruction and Development

Public listed company · Bank · Sanctioned entity

Ural Bank for Reconstruction and Development is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PJSC KB UBRIR · PJSC UBRD · PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT · Public Joint Stock Company Ural Bank for Reconstruction and Development · Publichne aktsionerne tovarystvo "Uralskyi bank rekonstruktsiyi i rozvytku" · 11 more...				[sources]
Other name	PJSC KB UBRIR · PJSC UBRD · PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT · UBRD · UBRD PJSC · 9 more...				[sources]
Incorporation date	1990-09-01 · 1990-09-30 · 2002-02-20 · 2002-08-23				[sources]
Legal form	PJSC · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6608007307` · `6608008004`				[sources]
KPP	`667101001`				[sources]
LEI	2534009G3EP0JQ7JFD79				[sources]
OGRN	`1026600000350` · `1026600001867`				[sources]
PermID	`4297060244`				[sources]
Phone	(1) 7 495 230 01 84 (2) 7 495 230 01 85 (3) 7 495 230 01 87 · +73432645560 · 7 495 230 01 84 · 7 495 230 01 85 · 7 495 230 01 87				[sources]
Registration number	`1026600000350` · `GUDHXDRKQL11` · `GUEQV3NDTS69` · `GULSM1CWY5T4` · `GUT2Q1N5LXF4` · 1 more...				[sources]
Reuters Instrument Code	`UBRDI.RTS`				[sources]
Stock ticker symbol	`ubrd`				[sources]
SWIFT/BIC	`UBRDRU4E`				[sources]
Tax Number	`6608008004`				[sources]
Website	www.ubrr.ru · www.ubrr.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	51, 8 Marta Street, Yekaterinburg, RU-SVE, 620063 · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, Russia, 115054 · 620014, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Сакко і Ванцетті, буд. 67 · 8 Marta Ul., D. 51, Etazh 11, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russia · D. 67, UL. SAKKO I VANTSETTI, YEKATERINBURG, SVERDLOVSK OBLAST, RUS, 620014 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Website: http://www.ubrr.ru/

— Australian Sanctions Consolidated List, 2023-05-18

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Address
Full address	Country
5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054 · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia	Russia
d. 67, ul. Sakko i Vantsetti, 620014 Yekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ТЕХНО"	100	2017-08-11	-
Акционерное общество "ВУЗ-банк"	-	2021-07-22	-
Общество с ограниченной ответственностью Управляющая компания "Инвест-Урал"	99.99	2017-08-11	-

Directors
Director	Role	Start date	End date
Антон Юрьевич Соловьев	ПРЕЗИДЕНТ	2010-08-30	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕРДЛСОЦБАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕРДЛСОЦБАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,934

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-13-ural-bank-for-reconstruction-and-development · usgsa-s4mrpc2tk · NK-W7KEXLgMsqeVMhYLrfd5yq · usgsa-s4mrty6gf · usgsa-s4mrty1k6 · ca-sema-1-part-2-83-ru-ural-bank-for-reconstruction-and-development · ca-sema-russia-1-part-2-83 · rupep-company-17360 · usgsa-s4mrty1k3 · ua-nazk-company-13 · usgsa-s4mrty1k5 · au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development · ofac-34516 · usgsa-s4mrty6gc · ru-inn-6608008004 · gb-hmt-15031 · gb-fcdo-rus1088 · lei-2534009G3EP0JQ7JFD79 · usgsa-s4mrty6gd · NK-8aDBuJMo5aPZ9FyE6joyu2 · ua-nabc-company-13-ural-bank-for-reconstruction-and-development-pjsc · bic-UBRDRU4E · usgsa-s4mrty6gg · NK-WkGwJH75tDWAX24NRdbyAX · usgsa-s4mrty1k4 · ua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku · ca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e · NK-CvupwoVUESkVkEcW3Ht9YN

For experts: raw data explorer

Factsheet Descriptions Data sources

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