OrganisationCurrently listed

PJSC Bank Sinara

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-03-24
24 aliases

List entries (8)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183036

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14475.91" logicalId="183036">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Банк  Синара" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183040">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Bank Sinara" function="PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183041">
            <remark>Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Yekaterinburg" street="Kuybysheva St., 75" poBox="" zipCode="620026" region="Sverdlovsk Region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183037">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://sinara.ru/chastnym-licam"/>
            <contactInfo key="PHONE" value="8 (343) 355-75-75; 8-800-1000-600"/>
            <contactInfo key="EMAIL" value="clients@skbbank.ru; digital@sinara.ru"/>
            <contactInfo key="FAX" value="8 (343) 251-42-22"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1990-11-02" issuedBy="" latinNumber="" nameOnDocument="" number="6608003052" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183039">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="667101001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183038">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: PJSC Bank Sinara
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО Банк Синара
Countries: Russia
Addresses: Kuybysheva St., 75, 620026, Yekaterinburg, Sverdlovsk Region, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14475.91
Tax ID: 6608003052
Registration number: 667101001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183718

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14622.73" logicalId="183718">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Ural Bank For Reconstruction And Development" function="" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183725">
            <remark>PJSC Ural Bank for Reconstruction and Development is the largest bank in Ural region and is listed within 25 Russia’s largest commercial banks. It carries out banking operations as well as depositary, securities management, dealer and brokerage activities</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="UBRR" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183724">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО “Уральский банк реконструкции и развития”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183723">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО “УБРиР”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183722">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea publică pe acțiuni Banca pentru Reconstrucție și Dezvoltare din Ural" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184835">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banka za rekonstrukciju i razvoj" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="184834">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Yekaterinburg" street="8 March Street, Building 51, Floor 11" poBox="" zipCode="620063" region="Sverdlovsk Region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183719">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" pub

Name on list: PJSC Ural Bank For Reconstruction And Development
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: UBRR · ПАО “Уральский банк реконструкции и развития” · ПАО “УБРиР”
Countries: Russia
Addresses: 8 March Street, Building 51, Floor 11, 620063, Yekaterinburg, Sverdlovsk Region, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14622.73
Registration number: 6608008004
Registration number: 667101001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: PJSC Ural Bank for Reconstruction and Development is the largest bank in Ural region and is listed within 25 Russia’s largest commercial banks. It carries out banking operations as well as depositary, securities management, dealer and brokerage activities

OFAC SDN (US)Active listingID 34516

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34516</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24156</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6608008004</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24157</uid>
        <idType>Registration Number</idType>
        <idNumber>1026600000350</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>145947</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Sep 1990 to 30 Sep 1990</idNumber>
      </id>
      <id>
        <uid>175137</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>145949</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>UBRDRU4E</idNumber>
      </id>
      <id>
        <uid>145948</uid>
        <idType>Website</idType>
        <idNumber>www.ubrr.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54067</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC KB UBRIR</lastName>
      </aka>
      <aka>
        <uid>54068</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UBRIR PAO</lastName>
      </aka>
      <aka>
        <uid>54069</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT</lastName>
      </aka>
      <aka>
        <uid>54070</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC UBRD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51744</uid>
        <address1>d. 67, ul. Sakko i Vantsetti</address1>
        <city>Yekaterinburg</city>
        <stateOrProvince>Sverdlovsk Oblast</stateOrProvince>
        <postalCode>620014</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Programmes / regimes: RUSSIA-EO14024
Aliases: PJSC KB UBRIR · UBRIR PAO · URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT · PJSC UBRD
Countries: Russia
Addresses: d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014, Russia
Identifiers: Tax ID No.: 6608008004
Registration Number: 1026600000350
Organization Established Date: 01 Sep 1990 to 30 Sep 1990
SWIFT/BIC: UBRDRU4E
Website: www.ubrr.ru

OFAC SDN (US)Active listingID 51467

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51467</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY BANK SINARA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43826</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400WD8ULWSUGGXP64</idNumber>
      </id>
      <id>
        <uid>43827</uid>
        <idType>Registration Number</idType>
        <idNumber>1026600000460</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>43828</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6608003052</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181555</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>181004</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>181007</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SKBERU4E</idNumber>
      </id>
      <id>
        <uid>181006</uid>
        <idType>Website</idType>
        <idNumber>www.sinara.ru</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78419</uid>
        <address1>Kuibyshev Str., 75</address1>
        <city>Yekaterinburg</city>
        <postalCode>620026</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY BANK SINARA
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Kuibyshev Str., 75, Yekaterinburg, 620026, Russia
Identifiers: Legal Entity Number: 253400WD8ULWSUGGXP64
Registration Number: 1026600000460
Tax ID No.: 6608003052
SWIFT/BIC: SKBERU4E
Website: www.sinara.ru

SECO (Switzerland)Active listingID 90329

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90329"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="90330" main="true"><name ssid="90331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank SINARA</value></name-part></name></identity><other-information ssid="90332">ENTRY INTO FORCE ON 17 March 2025</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Bank SINARA
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Remarks: ENTRY INTO FORCE ON 17 March 2025

SECO (Switzerland)Active listingID 103882

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="103882"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="103883" main="true"><name ssid="103884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Ural Bank for Reconstruction and Development</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Public Joint Stock Company Ural Bank for Reconstruction and Development
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22

UK Sanctions ListActive listingID RUS3409

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3409</UniqueID>
    <Names>
      <Name>
        <Name6>SINARA BANK JOINT STOCK COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BANK SINARA</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JOINT-STOCK COMPANY BANK SINARA</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>SINARA BANK JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>SVERDLOVSK COMMERCIAL BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>БАНК СИНАРА</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРА</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО «СИНАРА БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that
 SINARA BANK JOINT STOCK COMPANY has been, and is, obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>75 Ul. Kuibysheva</AddressLine1>
        <AddressLine2>Sverdlovsk Region</AddressLine2>
        <AddressLine6>Yekaterinburg</AddressLine6>
        <AddressPostalCode>620026</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8(495)771 70 95</PhoneNumber>
      <PhoneNumber>8(800)1000 600</PhoneNumber>

Name on list: SINARA BANK JOINT STOCK COMPANY
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: BANK SINARA · JOINT-STOCK COMPANY BANK SINARA · SINARA BANK JSC · SVERDLOVSK COMMERCIAL BANK · АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК · БАНК СИНАРА · АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРА · АО «СИНАРА БАНК»
Countries: Russia
Addresses: 75 Ul. Kuibysheva, Sverdlovsk Region, Yekaterinburg, 620026, Russia
Identifiers: Business registration number: INN: 6608003052 OGRN: 1026600000460
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that SINARA BANK JOINT STOCK COMPANY has been, and is, obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

UK Sanctions ListActive listingID RUS1088

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1088</UniqueID>
    <OFSIGroupID>15031</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Ural Bank for Reconstruction and Development</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>UBRD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>UBRD PJSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Уральский банк реконструкции и развития </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>УБРиР</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>5th Floor, 502,</AddressLine1>
        <AddressLine2>7 Bolshoi Strochenovskiy pereulok</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>115054</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>7 495 230 01 85</PhoneNumber>
      <PhoneNumber>7 495 230 01 87</PhoneNumber>
      <PhoneNumber>7 495 230 01 84</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.ubrr.ru</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>PJSC</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Ural Bank for Reconstruction and Development
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: UBRD · UBRD PJSC · Уральский банк реконструкции и развития · УБРиР
Countries: Russia
Addresses: 5th Floor, 502,, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia
Identifiers: OFSI group ID: 15031
Remarks: Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.