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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 · 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 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 · 1990-09-28 · 1990-09-30 · 2002-02-20 · 2002-08-23				[sources]
Legal form	PJSC · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	3004363002				[sources]
BIK	046577795				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[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 · 1 more...				[sources]
Registration number	`1026600000350` · `429` · `GUDHXDRKQL11` · `GUEQV3NDTS69` · `GULSM1CWY5T4` · 2 more...				[sources]
Reuters Instrument Code	`UBRDI.RTS`				[sources]
Stock ticker symbol	`ubrd`				[sources]
SWIFT/BIC	`UBRDRU4E`				[sources]
Tax Number	`6608008004`				[sources]
Unique Entity ID	`GUDHXDRKQL11` · `GUEQV3NDTS69` · `GULSM1CWY5T4` · `GUT2Q1N5LXF4` · `NTLURLS2BEH7`				[sources]
Website	www.ubrr.ru · www.ubrr.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-02-06 · Код лицензии: 3, дата: 2015-02-06 · норм.				[sources]
Address	51, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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

Дата присвоения государственного регистрационного номера: 2002-08-23

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью Управляющая компания "Инвест-Урал"	99.99	2017-08-11	-
Акционерное общество "ВУЗ-банк"	-	2021-07-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ТЕХНО"	100	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
Global Affairs Canada	Russia / Russie	-	-
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	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Russia Banking Registry588

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

Russia · CBR

Australian Sanctions Consolidated List4,256

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 List4,410

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

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,924

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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

External databases

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

PermID Open Data3,105

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 Data215,578

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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