Active SanctionorganizationID: NK-cYY7LZKS6PT8K6iLmpCrY3
Joint Stock Company Commercial Bank Ural Fd
Коммерсял Банк Урал Фд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Joint Stock Company Commercial Bank Ural Fd is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Commercial Bank Ural Fd |
| Cyrillic Alias | Коммерсял Банк Урал Фд |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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