OFAC-SDNorganizationRUSSIA-EO14024UKRAINE-EO13662
Is PUBLIC JOINT STOCK COMPANY BANK URALSIB on a sanctions list?
Yes. PUBLIC JOINT STOCK COMPANY BANK URALSIB appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (6)
BANK URALSIB PAO·akaBANK URALSIB OAO·akaBANK URALSIB OJSC·akaURALO-SIBIRSKIY BANK OAO·akaURAL-SIBERIAN BANK·akaBASHCREDITBANK·aka
Addresses
- 8 Efremova Street, Moscow, 119048, RU
ID Documents
- Registration Number: 1020280000190 · RU
- Tax ID No.: 0274062111 · RU
- Legal Entity Number: 253400HYBTF10T9XBR98
- Organization Established Date: 27 Jan 1993
- Target Type: Financial Institution
- SWIFT/BIC: AVTBRUMM
- Website: https://www.uralsib.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is PUBLIC JOINT STOCK COMPANY BANK URALSIB on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.