JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | JOINT STOCK COMPANY COMMERCIAL BANK URAL FD |
|---|---|
| Full name/Name | JOINT STOCK COMPANY COMMERCIAL BANK URAL FD |
| Type | Name |
Addresses (1)
| Street | 64 Ul Lenina |
|---|---|
| City | Perm |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 64 Ul Lenina, Perm, 614990, Russia |
Identification documents (7)
| Type | Legal Entity Number: 2534003K6H2HYV034349 |
|---|
| Type | Registration Number: 1025900000048 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5902300072 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.uralfd.ru |
|---|
| Type | SWIFT/BIC: JSCORU4P |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 17.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.