Russia · Financial institution

Bank Ural Fd

Legal name in the LEI recordАкционерное общество коммерческий банк "Уральский финансовый дом"

BICJSCORU4PXXX LEI2534003K6H2HYV034349 Licence no.Not on a tracked register On the OFAC SDN list Country under broad sanctions · Russia Connected to Swift 2 branch codes Claim this profile

Sanctions

OFAC · United States

On the SDN list since 2024-11-21

Listed as: JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
List: Specially Designated Nationals (SDN) list
Sanctions programmes: RUSSIA-EO14024
BIC cited: JSCORU4P
Designated: SDN 2024-11-21
OFAC record: Entry 51785 on OFAC ↗

Country · Russia

These programmes apply at country level

OFAC · United States: Broad financial-sector sanctions
Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
CAATSA (Russia) CAATSA - RUSSIA · 82 listings
EU: Broad financial-sector sanctions
Russia · actions against Ukraine UKR · 2,960 listings
Russia · destabilising activities RUSDA · 86 listings
Russia · human rights RUS · 73 listings

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Bank of Russia directory

1 BIK code directory of 2026-09-27

BIK	Participant	Licence number	Swift BIC	Restrictions
045773790	АО КБ "Урал ФД"Credit institution	249	JSCORU4PXXX	—

The Bank of Russia records no restriction on these participants. The directory lists current participants only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: JSCORU4PXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: 2 branch codes
BIC first registered: 2005-09-03
Last updated: 2024-12-07

Identifiers

Head-office record

BIC: JSCORU4PXXX
How the BIC breaks down: JSCOBank

RUCountry · Russia

4PLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 2534003K6H2HYV034349
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: БИК (BIK) 045773790

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Russia · Europe & Central Asia
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: On the SDN list since 2024-11-21
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: Broad financial-sector sanctions

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: STAKHANOVSKAYA STREET 54D PERM 614066 RUSSIAN FEDERATION
Operational address: STAKHANOVSKAYA STREET 54D PERM 614066 PERM RUSSIAN FEDERATION

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI and its RUCBC clearing code
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>JSCORU4PXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>045773790</MmbId>
  </ClrSysMmbId>
  <LEI>2534003K6H2HYV034349</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>JSCORU4PXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>045773790</MmbId>
  </ClrSysMmbId>
  <LEI>2534003K6H2HYV034349</LEI>
  <Nm>BANK URAL FD</Nm>
  <PstlAdr>
    <TwnNm>PERM</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>STAKHANOVSKAYA STREET 54D PERM 614066</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

National bank codes

БИК (BIK) · Russia

1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC

Code	Routes to BIC	Name in the national file	City
045773790	JSCORU4PXXX	АО КБ "Урал ФД"	Пермь

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

Network

Branch network

All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
JSCORU4PMSK	MOSCOW BRANCH	Moscow	LVA TOLSTOGO STR.2 5/1 MOSCOW 119991 MOSCOW RUSSIAN FEDERATION	—	2024-12-07
JSCORU4PPRM	BANK 'URAL FD'	Perm	LENIN STR 64 PERM 614990 PERM RUSSIAN FEDERATION	—	2024-12-07

See every BIC in Russia →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.

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