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URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT

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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: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT sounds like a regional lender with a very formal name, and that is about the most solid thing that can be said from the outside. By our assessment, it fits the kind of bank that would matter to people handling ordinary business accounts, local payments, and some basic financing rather than anyone looking for a flashy consumer brand. The downside is that the name itself tells more than the public shape does, so there is little here to judge beyond the fact that it is a bank-like institution with a heavy administrative tone. In practice, that usually means paperwork, branches or offices, and the slow, careful rhythm of banking rather than anything vivid. Against big national retail banks, it sounds narrower and more institutional. The name points to a reconstruction-and-development brief, but nothing in the public name alone lets it promise more than that. It is a plain corporate-bank identity, and it ends there.
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