Lists of sanctions
3.147.48.123
01.05.2025 13:33:53

Bank Uralsib PJSC

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2023
Remark The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

Names (4)

Last name/Name Bank Uralsib PJSC
Full name/Name Bank Uralsib PJSC
Type Primary name
Last name/Name BANK URALSIB
Full name/Name BANK URALSIB
Type Primary name variation
Full name/Name Уралсиб
Type Non-Latin script
Remark Language: Russian
Full name/Name Банк Уралсиб
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (1)

Type Website: www.uralsib.ru

Notes (1)

URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.

Additional Financial sanction (2)

# Type Date of restriction determination
1 #1 Type: Correspondent banking relationships etc 21.03.2023
2 #2 Type: Trust services 21.03.2023

Historical data

No records
Updated: 01.05.2025. 12:16
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