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JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY COMMERCIAL BANK URAL FD is the plain kind of bank name used for a formal financial institution, and that already tells you more than many corporate labels do. By our assessment, the useful part is its bluntness: it says bank first, then gives the legal wrapper, so the function is obvious. The drawback is that the name itself is clumsy and long, which makes it feel more administrative than customer-facing. In practice, banks of this sort are judged less by style than by trust, account access, lending, and the ordinary friction of banking through branches or digital channels. It sits in the standard commercial-banking lane rather than in anything fancy or niche. The rating stays average because the name promises a conventional bank, and that is all it clearly does.
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