Base
Organization6 sanctions listsRussia

Ural Bank for Reconstruction and Development

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
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
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Ural Bank for Reconstruction and Development appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014; 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

Aliases (13)

Also Known As
Public Joint Stock Company Ural Bank for Reconstruction and Development
Публічне акціонерне товариство "Уральський банк реконструкції і розвитку"
Публичное акционерное общество "Уральский банк реконструкции и развития"
Ural bank for reconstruction and development PJSC
UBRD PJSC
UBRD
UBRIR PAO
PJSC UBRD
Уральский банк реконструкции и развития
PJSC KB UBRIR
Publichne aktsionerne tovarystvo "Uralskyi bank rekonstruktsiyi i rozvytku"
УБРиР
Уральский банк реконструкции и развития (УБРиР)

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.