RUSSIAN UNIVERSAL BANK
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
Legal Entity Number: 253400YYHA5GJQB46R62; OFAC documented name 80381: RUSSIAN UNIVERSAL BANK
(also RUSUNIVERSALBANK)
(also RUSSIAN UNIVERSAL BANK)
Sanctions and listings4
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 28 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51656treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7718120593 | |
| ID number | 1027739671288 | |
| LEI | 253400YYHA5GJQB46R62 | |
| Registration number | 1027739671288 | |
| SWIFT / BIC | RUNIRUMM | |
| Tax number | 7718120593 | |
| Registration number | 1027739671288 | Russia |
| Tax ID no | 7718120593 | Russia |
Other names3
Also known as3
Addresses2
M. KAZANNYJ PER., 14, STR. 1, MOSCOW, 105064
Malyj Kazennyj per., d.14, Str.1, Moscow, 105064, Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.