Ural Bank For Reconstruction and Development
Публичное акционерное общество "Уральский банк реконструкции и развития"
Compliance Profile
"Compliance Notice: Ural Bank For Reconstruction and Development is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ural Bank For Reconstruction and Development |
| Cyrillic Alias | Публичное акционерное общество "Уральский банк реконструкции и развития" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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