Ural Bank for Reconstruction and Development

Name in Ukrainian

ПАТ «Уральський банк реконструкції та розвитку»

Name in Country of Registration

ПАО «Уральский банк реконструкции и развития»

Short Name in Country of Registration

ПАО КБ «УБРИР»

Address

Country of Registration

Russia

Registration data

1026600000350

Tax number

6608008004

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2023-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2022-03-24

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1088.
OFSI Group ID: 15031.
On 15 December 2023 a ban on correspondent banking relations was introduced.

Date of Implementation of Sanctions

2022-02-24

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)