Lists of sanctions
18.221.145.110
14.03.2025 12:24:03

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: 14.03.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.