Base
Organization12 sanctions listsRussia

PJSC Ural Bank For Reconstruction And Development

First seen Apr 20, 2023 · Last confirmed Sep 18, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
PJSC Ural Bank For Reconstruction And Development
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mRNWnzyrVLv8accf7qx9Vu
Registration Number
1026600000350
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 18, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-18 · Updates daily

Multi-List Designation

PJSC Ural Bank For Reconstruction And Development appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_fsf
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, Russia, 115054; Russian Federation; 620014, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Сакко і Ванцетті, буд. 67; d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014; 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia; 620063, Sverdlovsk Region, Yekaterinburg, 8 March Street, Building 51, Floor 11, Russian Federation; 620063, Oblast de Sverdlovsk, Ekaterinbourg, 8 March Street, Building 51, Floor 11, Fédération de Russie; 8 March Street, Building 51, Floor 11, Yekaterinburg, RUSSIAN FEDERATION, 620063

Aliases (21)

Also Known As
ПАО “Уральский банк реконструкции и развития”
Ural Bank for Reconstruction and Development
ПАО “УБРиР”
Ural bank for reconstruction and development PJSC
Публичное акционерное общество "Уральский банк реконструкции и развития"
Public Joint Stock Company Ural Bank for Reconstruction and Development
Публічне акціонерне товариство "Уральський банк реконструкції і розвитку"
UBRD PJSC
Societatea publică pe acțiuni Banca pentru Reconstrucție și Dezvoltare din Ural
UBRD
UBRR
Banka za rekonstrukciju i razvoj
UBRIR PAO
Уральский банк реконструкции и развития
Уральский банк реконструкции и развития (УБРиР)
PJSC KB UBRIR
Publichne aktsionerne tovarystvo "Uralskyi bank rekonstruktsiyi i rozvytku"
УБРиР
ПАО "Уральский банк реконструкции и развития"
PJSC UBRD
ПАО "УБРиР"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.