URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 5th Floor, 502,, 7 Bolshoi Strochenovskiy Pereulok, Moscow, Russia, 115054
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1088
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation