{"id":"df578dc6-1cef-4a79-892e-1846f668d8db","entityType":"company","canonicalName":"JOINT STOCK COMPANY COMMERCIAL BANK URAL FD","primaryCountryId":"RU","website":"www.uralfd.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:51.380Z","updatedAt":"2026-09-10T15:21:13.532Z","aliases":[{"id":"0764ef17-e353-48d1-8dd0-8121a6798f36","entityId":"df578dc6-1cef-4a79-892e-1846f668d8db","name":"JOINT STOCK COMPANY COMMERCIAL BANK URAL FD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.383Z","source":{"name":"OFAC SDN"}},{"id":"d19d60cc-60a0-4cfa-acff-84ed20408640","entityId":"df578dc6-1cef-4a79-892e-1846f668d8db","name":"Joint Stock Company Commercial Bank Ural FD","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.525Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"3a15fdc8-1d3b-48d9-b27b-589d98992499","entityId":"df578dc6-1cef-4a79-892e-1846f668d8db","name":"KB URAL FD","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.526Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"3e467330-58cf-4f81-80c4-2d77e6fed740","entityId":"df578dc6-1cef-4a79-892e-1846f668d8db","name":"Ural Financial House Commercial Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.527Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"9849c9fd-1bec-411a-825b-572913a8ad5f","entityId":"df578dc6-1cef-4a79-892e-1846f668d8db","type":"reg_number","value":"1025900000048","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.386Z","source":{"name":"OFAC SDN"}},{"id":"11d8ecaa-7307-42d8-9046-b40cb73c14f9","entityId":"df578dc6-1cef-4a79-892e-1846f668d8db","type":"tax_id","value":"5902300072","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.389Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c47cc650-6faa-41df-8a21-714972efb9d6","entityId":"df578dc6-1cef-4a79-892e-1846f668d8db","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.528Z","lastSeenAt":"2026-10-19T06:30:35.873Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8713","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"219bc0a7-13e1-429a-a833-e23babb01503","entityId":"df578dc6-1cef-4a79-892e-1846f668d8db","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.395Z","lastSeenAt":"2026-10-19T04:05:11.919Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51785","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8713","fetchedAt":"2026-10-19T06:30:35.869Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"51785","fetchedAt":"2026-10-19T04:05:11.915Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}