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RUSSIAN UNIVERSAL BANK

Sanctioned

"Русьуниверсалбанк" (ООО)

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51656

Asset freeze

2024-11-21activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

RusuniversalbankAlias
OFAC ↗
Record provenance
ID
51656
SHA-256
80504e2c4a6fc499406c469d3aac8442989620e24c07b2d55299a0457887f180
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUSSIAN UNIVERSAL BANKPrimary name
OFAC ↗
Record provenance
ID
51656
SHA-256
80504e2c4a6fc499406c469d3aac8442989620e24c07b2d55299a0457887f180
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

www.rubank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
51656
SHA-256
285ce1f20e4a6b142b89937616d8c9848252f42c8ae86e3425da8cf7b866ae5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51656OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51656
SHA-256
285ce1f20e4a6b142b89937616d8c9848252f42c8ae86e3425da8cf7b866ae5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RUNIRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
51656
SHA-256
285ce1f20e4a6b142b89937616d8c9848252f42c8ae86e3425da8cf7b866ae5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
253400YYHA5GJQB46R62LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
51656
SHA-256
285ce1f20e4a6b142b89937616d8c9848252f42c8ae86e3425da8cf7b866ae5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7718120593TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
51656
SHA-256
285ce1f20e4a6b142b89937616d8c9848252f42c8ae86e3425da8cf7b866ae5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1027739671288REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
51656
SHA-256
285ce1f20e4a6b142b89937616d8c9848252f42c8ae86e3425da8cf7b866ae5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
51656
SHA-256
80504e2c4a6fc499406c469d3aac8442989620e24c07b2d55299a0457887f180
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)