JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
Website: http://www.uralfd.ru/
Legal Entity Number: 2534003K6H2HYV034349; OFAC documented name 80543: JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Sanctions and listings3
- Listed
- 21 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 51785treasury.govofac.treasury.gov
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
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1025900000048 | |
| ID number | 5902300072 | |
| LEI | 2534003K6H2HYV034349 | |
| Registration number | 1025900000048 | |
| SWIFT / BIC | JSCORU4P | |
| Tax number | 5902300072 | |
| Registration number | 1025900000048 | Russia |
| Tax ID no | 5902300072 | Russia |
Other names3
Also known as3
Addresses2
54, Building D, Stakhanovskaya St., Perm, 614066, Russia
64 Ul Lenina, Perm, 614990
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