PUBLIC JOINT STOCK COMPANY BANK URALSIB
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 24.02.2023 |
Names (7)
| Last name/Name | PUBLIC JOINT STOCK COMPANY BANK URALSIB |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY BANK URALSIB |
| Type | Name |
| Last name/Name | URALO-SIBIRSKIY BANK OAO |
|---|---|
| Full name/Name | URALO-SIBIRSKIY BANK OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | URAL-SIBERIAN BANK |
|---|---|
| Full name/Name | URAL-SIBERIAN BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BASHCREDITBANK |
|---|---|
| Full name/Name | BASHCREDITBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK URALSIB PAO |
|---|---|
| Full name/Name | BANK URALSIB PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK URALSIB OAO |
|---|---|
| Full name/Name | BANK URALSIB OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK URALSIB OJSC |
|---|---|
| Full name/Name | BANK URALSIB OJSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 8 Efremova Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 8 Efremova Street, Moscow, 119048, Russia |
Identification documents (9)
| Type | Registration Number: 1020280000190 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 0274062111 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400HYBTF10T9XBR98 |
|---|
| Type | Website: https://www.uralsib.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 27 Jan 1993 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: AVTBRUMM |
|---|
Historical data
No records
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.