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Joint Stock Company Commercial Bank Ural Fd

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Commercial Bank Ural Fd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 64 Ul Lenina, Perm 614990, Russia

OFAC remarks

SWIFT/BIC JSCORU4P; Website www.uralfd.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 5902300072 (Russia); Legal Entity Number 2534003K6H2HYV034349; Registration Number 1025900000048 (Russia).