PJSC Bank Sinara

• EU Consolidated ListActive listingID 183036

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  EU Consolidated List

  Retrieved

  2026-10-24

  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

  2026-10-24

  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 51467

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-11-10

  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>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>
        <id>
          <uid>181555</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</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

• OFAC SDN (US)Active listingID 34516

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-11-10

  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>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>
        <id>
          <uid>145947</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Sep 1990 to 30 Sep 1990</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

  SWIFT/BIC: UBRDRU4E

  Website: www.ubrr.ru

  Organization Established Date: 01 Sep 1990 to 30 Sep 1990

• SECO (Switzerland)Active listingID 115610

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-11-07

  Source date

  2026-11-04

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="115610"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115622" main="true"><name ssid="115624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Bank Sinara</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Банк Синара</spelling-variant></name-part></name><day-month-year ssid="115767" day="2" month="11" year="1990" calendar="Gregorian" quality="good"/><address ssid="115623" place-id="73494" quality="good"><address-details>Kuybysheva St., 75</address-details><zip-code>620026</zip-code></address></identity><justification ssid="115611">PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region. It is ranked among the top 50 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Sinara is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="115612">Type of entity: Public Joint Stock Company</other-information><other-information ssid="115613">Place of registration: Russian Federation</other-information><other-information ssid="115615">Tax Identification Number: 6608003052</other-information><other-information ssid="115616">KPP: 667101001</other-information><other-information ssid="115617">Principal place of business: Russian Federation</other-information><other-information ssid="115618">Telephone: 8 (343) 355-75-75; 8-800-1000-600</other-information><other-information ssid="115619">Fax: 8 (343) 251-42-22</other-information><other-information ssid="115620">Email: clients@skbbank.ru; digital@sinara.ru</other-information><other-information ssid="115621">Website: https://sinara.ru/chastnym-licam</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

  Name on list

  PJSC Bank Sinara

  Programmes / regimes

  Situation in Ukraine

  Listed on

  2026-11-04

  Last updated

  2026-11-04

  Aliases

  АО Банк Синара

  Countries

  Russia

  Addresses

  Kuybysheva St., 75, 620026, Yekaterinburg, Sverdlovsk region, Russian Federation

  Remarks

  PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region. It is ranked among the top 50 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Sinara is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 6608003052 KPP: 667101001 Principal place of business: Russian Federation Telephone: 8 (343) 355-75-75; 8-800-1000-600 Fax: 8 (343) 251-42-22 Email: clients@skbbank.ru; digital@sinara.ru Website: https://sinara.ru/chastnym-licam

• SECO (Switzerland)Active listingID 90329

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-11-07

  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

  2026-11-07

  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

• SECO (Switzerland)Active listingID 116023

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-11-07

  Source date

  2026-11-04

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="116023"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116032" main="true"><name ssid="116034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Ural Bank For Reconstruction And Development</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Уральский банк реконструкции и развития”</spelling-variant></name-part></name><name ssid="116035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UBRR</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">ПАО “УБРиР”</spelling-variant></name-part></name><day-month-year ssid="116434" day="23" month="8" year="2002" calendar="Gregorian" quality="good"/><address ssid="116033" place-id="73494" quality="good"><address-details>8 March Street, Building 51, Floor 11</address-details><zip-code>620063</zip-code></address></identity><justification ssid="116024">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. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Ural Bank for Reconstruction and Development is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="116025">Type of entity: Public Joint Stock Company</other-information><other-information ssid="116026">Place of registration: Russian Federation</other-information><other-information ssid="116028">Registration number: 6608008004 / 667101001</other-information><other-information ssid="116029">Principal place of business: Russian Federation</other-information><other-information ssid="116030">Email: broker@ubrr.ru</other-information><other-information ssid="116031">Website: http://reg.ubrr.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

  Name on list

  PJSC Ural Bank For Reconstruction And Development

  Programmes / regimes

  Situation in Ukraine

  Listed on

  2026-11-04

  Last updated

  2026-11-04

  Aliases

  ПАО “Уральский банк реконструкции и развития” · UBRR · ПАО “УБРиР”

  Countries

  Russia

  Addresses

  8 March Street, Building 51, Floor 11, 620063, Yekaterinburg, Sverdlovsk region, Russian Federation

  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. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Ural Bank for Reconstruction and Development is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Registration number: 6608008004 / 667101001 Principal place of business: Russian Federation Email: broker@ubrr.ru Website: http://reg.ubrr.ru/

• UK Sanctions ListActive listingID RUS3409

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-11-13

  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(800)1000 600</PhoneNumber>
        <PhoneNumber>+7 343 355 75 75</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

  2026-11-13

  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

No linked parties recorded on the lists.

1. 2026-11-06Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   OFAC Specially Designated Nationals (SDN) List

   Retrieved

   2026-11-06

   Source date

   2026-11-06

   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>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>
         <id>
           <uid>145947</uid>
           <idType>Organization Established Date</idType>
           <idNumber>01 Sep 1990 to 30 Sep 1990</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>

   OFAC SDN (US) entry amended

2. 2026-11-05Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   OFAC Specially Designated Nationals (SDN) List

   Retrieved

   2026-11-05

   Source date

   2026-11-05

   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>

   OFAC SDN (US) entry amended

3. 2026-11-04Added to sanctions list

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   Swiss SECO Sanctions List

   Retrieved

   2026-11-04

   Source date

   2026-11-04

   Raw evidence

   <target ssid="116023"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116032" main="true"><name ssid="116034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Ural Bank For Reconstruction And Development</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Уральский банк реконструкции и развития”</spelling-variant></name-part></name><name ssid="116035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UBRR</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">ПАО “УБРиР”</spelling-variant></name-part></name><day-month-year ssid="116434" day="23" month="8" year="2002" calendar="Gregorian" quality="good"/><address ssid="116033" place-id="73494" quality="good"><address-details>8 March Street, Building 51, Floor 11</address-details><zip-code>620063</zip-code></address></identity><justification ssid="116024">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. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Ural Bank for Reconstruction and Development is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="116025">Type of entity: Public Joint Stock Company</other-information><other-information ssid="116026">Place of registration: Russian Federation</other-information><other-information ssid="116028">Registration number: 6608008004 / 667101001</other-information><other-information ssid="116029">Principal place of business: Russian Federation</other-information><other-information ssid="116030">Email: broker@ubrr.ru</other-information><other-information ssid="116031">Website: http://reg.ubrr.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

   Added to SECO (Switzerland) (Situation in Ukraine)

4. 2026-11-04Added to sanctions list

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   Swiss SECO Sanctions List

   Retrieved

   2026-11-04

   Source date

   2026-11-04

   Raw evidence

   <target ssid="115610"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115622" main="true"><name ssid="115624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Bank Sinara</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Банк Синара</spelling-variant></name-part></name><day-month-year ssid="115767" day="2" month="11" year="1990" calendar="Gregorian" quality="good"/><address ssid="115623" place-id="73494" quality="good"><address-details>Kuybysheva St., 75</address-details><zip-code>620026</zip-code></address></identity><justification ssid="115611">PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region. It is ranked among the top 50 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Sinara is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="115612">Type of entity: Public Joint Stock Company</other-information><other-information ssid="115613">Place of registration: Russian Federation</other-information><other-information ssid="115615">Tax Identification Number: 6608003052</other-information><other-information ssid="115616">KPP: 667101001</other-information><other-information ssid="115617">Principal place of business: Russian Federation</other-information><other-information ssid="115618">Telephone: 8 (343) 355-75-75; 8-800-1000-600</other-information><other-information ssid="115619">Fax: 8 (343) 251-42-22</other-information><other-information ssid="115620">Email: clients@skbbank.ru; digital@sinara.ru</other-information><other-information ssid="115621">Website: https://sinara.ru/chastnym-licam</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

   Added to SECO (Switzerland) (Situation in Ukraine)

5. 2026-10-29Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   OFAC Specially Designated Nationals (SDN) List

   Retrieved

   2026-10-29

   Source date

   2026-10-29

   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>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>
         <id>
           <uid>145947</uid>
           <idType>Organization Established Date</idType>
           <idNumber>01 Sep 1990 to 30 Sep 1990</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>

   OFAC SDN (US) entry amended

6. 2026-10-24Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   EU Consolidated Financial Sanctions List

   Retrieved

   2026-10-24

   Source date

   2026-10-24

   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

   EU Consolidated List entry amended

7. 2026-10-16Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   OFAC Specially Designated Nationals (SDN) List

   Retrieved

   2026-10-16

   Source date

   2026-10-16

   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>

   OFAC SDN (US) entry amended

8. 2026-10-14Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   OFAC Specially Designated Nationals (SDN) List

   Retrieved

   2026-10-14

   Source date

   2026-10-14

   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>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>
         <id>
           <uid>145947</uid>
           <idType>Organization Established Date</idType>
           <idNumber>01 Sep 1990 to 30 Sep 1990</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>

   OFAC SDN (US) entry amended

9. 2026-10-13Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   EU Consolidated Financial Sanctions List

   Retrieved

   2026-10-13

   Source date

   2026-10-13

   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="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="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="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="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="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>
           <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>
           <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

   EU Consolidated List entry amended

10. 2026-10-02Sanctions entry amended

    Source

    Verified: copied from a structured field of an authoritative source

    Source

    OFAC Specially Designated Nationals (SDN) List

    Retrieved

    2026-10-02

    Source date

    2026-10-02

    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>

    OFAC SDN (US) entry amended

11. 2026-10-01Sanctions entry amended

    Source

    Verified: copied from a structured field of an authoritative source

    Source

    OFAC Specially Designated Nationals (SDN) List

    Retrieved

    2026-10-01

    Source date

    2026-10-01

    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>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>
          <id>
            <uid>145947</uid>
            <idType>Organization Established Date</idType>
            <idNumber>01 Sep 1990 to 30 Sep 1990</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>

    OFAC SDN (US) entry amended