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Ural Bank for Reconstruction and Development

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NamePJSC · PJSC KB UBRIR · PJSC UBRD · PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT · Public Joint Stock Company "The Ural Bank for Reconstruction and Development" · 15 more...[sources]
Other namePJSC KB UBRIR · PJSC UBRD · PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT · UBRD · UBRD PJSC · 9 more...[sources]
Incorporation date · · · · [sources]
Legal formPJSC · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount3004363002[sources]
BIK046577795[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN6608007307 · 6608008004[sources]
KPP667101001[sources]
LEI2534009G3EP0JQ7JFD79[sources]
OGRN1026600000350 · 1026600001867[sources]
PermID4297060244[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 · 1 more...[sources]
Registration number1026600000350 · 429 · GUDHXDRKQL11 · GUEQV3NDTS69 · GULSM1CWY5T4 · 2 more...[sources]
Reuters Instrument CodeUBRDI.RTS[sources]
Stock ticker symbolubrd[sources]
SWIFT/BICUBRDRU4E[sources]
Tax Number6608008004[sources]
Unique Entity IDGUDHXDRKQL11 · GUEQV3NDTS69 · GULSM1CWY5T4 · GUT2Q1N5LXF4 · NTLURLS2BEH7[sources]
Websitewww.ubrr.ru · www.ubrr.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-02-06 · Код лицензии: 3, дата: 2015-02-06 · норм.[sources]
Address51, 8 Marta Street, Yekaterinburg, RU-SVE, 620063 · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054 · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia · 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, Russia, 115054 · 620014, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Сакко і Ванцетті, буд. 67 · 11 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-23

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-23

Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Australian Sanctions Consolidated List4,251

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 List4,428

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

Canada · Global Affairs Canada

External databases

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

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-13-ural-bank-for-reconstruction-and-development-pjsc · NK-8aDBuJMo5aPZ9FyE6joyu2 · gb-hmt-15031 · rupep-company-17360 · bic-UBRDRU4E · ua-nabc-company-13-ural-bank-for-reconstruction-and-development · usgsa-s4mrty6gf · usgsa-s4mrty1k6 · usgsa-s4mrty6gc · NK-WkGwJH75tDWAX24NRdbyAX · usgsa-s4mrty1k3 · usgsa-s4mrty1k5 · ca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e · gb-fcdo-rus1088 · usgsa-s4mrty6gg · usgsa-s4mrty6gd · ru-inn-6608008004 · usgsa-s4mrpc2tk · lei-2534009G3EP0JQ7JFD79 · ca-sema-1-part-2-83-ru-ural-bank-for-reconstruction-and-development · ua-nsdc-18507-publicne-akcionerne-tovaristvo-uralskij-bank-rekonstrukcii-i-rozvitku · usgsa-s4mrty1k4 · ru-bik-046577795 · au-dfat-7543-public-joint-stock-company-ural-bank-for-reconstruction-and-development · ofac-34516 · NK-W7KEXLgMsqeVMhYLrfd5yq · ca-sema-russia-1-part-2-83 · NK-CvupwoVUESkVkEcW3Ht9YN · ua-nazk-company-13

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