PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

• In forceAustralia DFAT

  Autonomous (Russia)

  In this state since

  21 Jul 2026

  Designated

  19 May 2023

  Measure

  Targeted financial sanction

  Legal basis

  Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  21 Jul 2026

  Listing id

  7543

• In forceCanada

  Russia

  In this state since

  21 Jul 2026

  Designated

  24 Feb 2022

  Measure

  Dealings ban

  Legal basis

  Special Economic Measures (Russia) Regulations, Schedule 1, Part 2

  Stated by

  Canada Consolidated Autonomous Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

  russia-1, Part 2-83-ural-bank-for-reconstruction-and-development

• In forceOFAC

  RUSSIA-EO14024

  In this state since

  17 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  17 Jul 2026

  Listing id

  34516

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  22 Jul 2026

  Designated

  22 May 2026

  Measure

  Banks subject to a transaction ban

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  103882

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 10 August 2026, 20:52 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• No read on or before 26 October 2026 is recorded for one source behind this file (GLEIF), so the version of what was read from it cannot be given.
• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

10 August 2026, 20:52 UTC

Methodology

Version 2

Level

High

Score recorded

81 of 100

Digest

d9851932c1313df397afe46b9c6a67d9382c1d9cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

a9d87cdd-9269-4f68-ae2a-c6ea7ffb7133

Address

https://apolika.com/entities/9c22ac0b-f1a4-4aba-aaee-7e6878d27183/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/9c22ac0b-f1a4-4aba-aaee-7e6878d27183/evidence?as_of=2026-10-26T16%3A56%3A24.442Z

Made

26 October 2026, 16:56 UTC