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PJ

Public Joint Stock Company Ural Bank for Reconstruction and Development

Sanctioned
ПАО КБ "УБРиР"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34516
Asset freeze
2023-02-24activeSource
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

  • Ural Bank for Reconstruction and DevelopmentAlias
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    f04a4fec0621897b24ca7834a19b5dce79dacec4c3590b4d5d3e1885f51fc79e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC UBRDAlias
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    f04a4fec0621897b24ca7834a19b5dce79dacec4c3590b4d5d3e1885f51fc79e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UBRIR PAOAlias
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    f04a4fec0621897b24ca7834a19b5dce79dacec4c3590b4d5d3e1885f51fc79e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company Ural Bank for Reconstruction and DevelopmentPrimary name
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    f04a4fec0621897b24ca7834a19b5dce79dacec4c3590b4d5d3e1885f51fc79e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC KB UBRIRAlias
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    f04a4fec0621897b24ca7834a19b5dce79dacec4c3590b4d5d3e1885f51fc79e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1026600000350REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    15d3d350bf160bbe532202eb0b8fad8cc0fe7d107954b4160e7df51bf9f412ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6608008004TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    15d3d350bf160bbe532202eb0b8fad8cc0fe7d107954b4160e7df51bf9f412ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.ubrr.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    15d3d350bf160bbe532202eb0b8fad8cc0fe7d107954b4160e7df51bf9f412ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • UBRDRU4ESWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    15d3d350bf160bbe532202eb0b8fad8cc0fe7d107954b4160e7df51bf9f412ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34516OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34516
    SHA-256
    15d3d350bf160bbe532202eb0b8fad8cc0fe7d107954b4160e7df51bf9f412ce
    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
    34516
    SHA-256
    f04a4fec0621897b24ca7834a19b5dce79dacec4c3590b4d5d3e1885f51fc79e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)