SDN list · entry 51785
JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Yes. JOINT STOCK COMPANY COMMERCIAL BANK URAL FD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51785, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY COMMERCIAL BANK URAL FD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 2534003K6H2HYV034349 | not published |
| Registration Number | 1025900000048 | Russia |
| Tax ID No. | 5902300072 | Russia |
Details published by OFAC
| Address | 64 Ul Lenina, Perm, 614990, Russia |
|---|---|
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Website | www.uralfd.ru |
| SWIFT/BIC | JSCORU4P |
Legal basis
- Executive Order 14024 (Russia)