OFAC-SDNorganizationRUSSIA-EO14024
Is PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT on a sanctions list?
Yes. PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (4)
PJSC KB UBRIR·akaUBRIR PAO·akaURAL BANK FOR RECONSTRUCTION AND DEVELOPMENT·akaPJSC UBRD·aka
Addresses
- d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014, RU
ID Documents
- Tax ID No.: 6608008004 · RU
- Registration Number: 1026600000350 · RU
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: UBRDRU4E
- Website: www.ubrr.ru
- Organization Established Date: 01 Sep 1990 to 30 Sep 1990
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.