ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

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Entity record

ПАО “Уральский банк реконструкции и развития”Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

ПАО “Уральский банк реконструкции и развития” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Societatea publică pe acțiuni Banca pentru Reconstrucție și Dezvoltare din Ural
  • Banka za rekonstrukciju i razvoj
  • UBRR
  • PJSC Ural Bank For Reconstruction And Development
  • ПАО “УБРиР” (Cyrl)

Designations

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Corporate interests

  • EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records PJSC "Ural Bank for Reconstruction and Development" (UBRR / УБРиР), address 8 March Street, Building 51, Floor 11, Yekaterinburg, Sverdlovsk Region, 620063; Registration Numbers 6608008004 and 667101001 (issued 2002-08-23).

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

Status changes

  • Also independently designated by US OFAC (SDN List, program RUSSIA-EO14024) as 'Public Joint Stock Company Ural Bank For Reconstruction And Development', matching identifier 6608008004 exactly; the OFAC record additionally carries Registration Number 1026600000350, SWIFT/BIC UBRDRU4E, and an organisation-established date of Sep 1990.

    Our own corpusConfirmedView sourceretrieved

Key properties

Addresses

8 March Street, Building 51, Floor 11, Yekaterinburg, Sverdlovsk Region, 620063, Russia

Not to be confused with…

The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.

  • Credit Ural BankSeparately listed entityRU

    Also recorded as: Kredit Ural Bank OAO · KUB OAO · Bank KUB AO

    A separate Russian bank ('Credit Ural Bank' / KUB), linked in OFAC's own remarks to Gazprombank; listed on the US OFAC Consolidated (Non-SDN) List.

    Why the mix-up: Both banks' English names contain the phrase 'Ural Bank', risking confusion between Credit Ural Bank and Ural Bank for Reconstruction and Development on a name-only screen.

    How to tell them apart:
    • Distinct legal name and separate OFAC record
    • OFAC remarks link Credit Ural Bank to Gazprombank, not to UBRR
    • No shared registration number, tax ID, or address with UBRR in either record
    View this entity's recordSource

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ПАО “Уральский банк реконструкции и развития”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pao-uralskii-bank-rekonstruktsii-i-razvitiya-nk54d81bed/

Machine-readable export (FTM + lineage): /data/entities/54.json (record key nk54d81bed)