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Screening Results
Sanctioned Entity Found
BANK URALSIB PAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/39317 uid: 39317 lastName: PUBLIC JOINT STOCK COMPANY BANK URALSIB sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[30093]/uid: 30093 idList/id[30093]/idType: Registration Number idList/id[30093]/idNumber: 1020280000190 idList/id[30093]/idCountry: Russia idList/id[30094]/uid: 30094 idList/id[30094]/idType: Tax ID No. idList/id[30094]/idNumber: 0274062111 idList/id[30094]/idCountry: Russia idList/id[30095]/uid: 30095 idList/id[30095]/idType: Legal Entity Number idList/id[30095]/idNumber: 253400HYBTF10T9XBR98 idList/id[158390]/uid: 158390 idList/id[158390]/idType: Organization Established Date idList/id[158390]/idNumber: 27 Jan 1993 idList/id[158393]/uid: 158393 idList/id[158393]/idType: Target Type idList/id[158393]/idNumber: Financial Institution idList/id[174776]/uid: 174776 idList/id[174776]/idType: Secondary sanctions risk: idList/id[174776]/idNumber: See Section 11 of Executive Order 14024. idList/id[158391]/uid: 158391 idList/id[158391]/idType: SWIFT/BIC idList/id[158391]/idNumber: AVTBRUMM idList/id[158392]/uid: 158392 idList/id[158392]/idType: Website idList/id[158392]/idNumber: https://www.uralsib.ru idList/id[184106]/uid: 184106 idList/id[184106]/idType: Secondary sanctions risk: idList/id[184106]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[63562]/uid: 63562 akaList/aka[63562]/type: a.k.a. akaList/aka[63562]/category: strong akaList/aka[63562]/lastName: BANK URALSIB PAO akaList/aka[63563]/uid: 63563 akaList/aka[63563]/type: a.k.a. akaList/aka[63563]/category: strong akaList/aka[63563]/lastName: BANK URALSIB OAO akaList/aka[63564]/uid: 63564 akaList/aka[63564]/type: a.k.a. akaList/aka[63564]/category: strong akaList/aka[63564]/lastName: BANK URALSIB OJSC akaList/aka[63565]/uid: 63565 akaList/aka[63565]/type: a.k.a. akaList/aka[63565]/category: strong akaList/aka[63565]/lastName: URALO-SIBIRSKIY BANK OAO akaList/aka[63566]/uid: 63566 akaList/aka[63566]/type: a.k.a. akaList/aka[63566]/category: strong akaList/aka[63566]/lastName: URAL-SIBERIAN BANK akaList/aka[63567]/uid: 63567 akaList/aka[63567]/type: a.k.a. akaList/aka[63567]/category: strong akaList/aka[63567]/lastName: BASHCREDITBANK addressList/address[60913]/uid: 60913 addressList/address[60913]/address1: 8 Efremova Street addressList/address[60913]/city: Moscow addressList/address[60913]/postalCode: 119048 addressList/address[60913]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PUBLIC JOINT STOCK COMPANY BANK URALSIB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/39317 uid: 39317 lastName: PUBLIC JOINT STOCK COMPANY BANK URALSIB sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[30093]/uid: 30093 idList/id[30093]/idType: Registration Number idList/id[30093]/idNumber: 1020280000190 idList/id[30093]/idCountry: Russia idList/id[30094]/uid: 30094 idList/id[30094]/idType: Tax ID No. idList/id[30094]/idNumber: 0274062111 idList/id[30094]/idCountry: Russia idList/id[30095]/uid: 30095 idList/id[30095]/idType: Legal Entity Number idList/id[30095]/idNumber: 253400HYBTF10T9XBR98 idList/id[158390]/uid: 158390 idList/id[158390]/idType: Organization Established Date idList/id[158390]/idNumber: 27 Jan 1993 idList/id[158393]/uid: 158393 idList/id[158393]/idType: Target Type idList/id[158393]/idNumber: Financial Institution idList/id[174776]/uid: 174776 idList/id[174776]/idType: Secondary sanctions risk: idList/id[174776]/idNumber: See Section 11 of Executive Order 14024. idList/id[158391]/uid: 158391 idList/id[158391]/idType: SWIFT/BIC idList/id[158391]/idNumber: AVTBRUMM idList/id[158392]/uid: 158392 idList/id[158392]/idType: Website idList/id[158392]/idNumber: https://www.uralsib.ru idList/id[184106]/uid: 184106 idList/id[184106]/idType: Secondary sanctions risk: idList/id[184106]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[63562]/uid: 63562 akaList/aka[63562]/type: a.k.a. akaList/aka[63562]/category: strong akaList/aka[63562]/lastName: BANK URALSIB PAO akaList/aka[63563]/uid: 63563 akaList/aka[63563]/type: a.k.a. akaList/aka[63563]/category: strong akaList/aka[63563]/lastName: BANK URALSIB OAO akaList/aka[63564]/uid: 63564 akaList/aka[63564]/type: a.k.a. akaList/aka[63564]/category: strong akaList/aka[63564]/lastName: BANK URALSIB OJSC akaList/aka[63565]/uid: 63565 akaList/aka[63565]/type: a.k.a. akaList/aka[63565]/category: strong akaList/aka[63565]/lastName: URALO-SIBIRSKIY BANK OAO akaList/aka[63566]/uid: 63566 akaList/aka[63566]/type: a.k.a. akaList/aka[63566]/category: strong akaList/aka[63566]/lastName: URAL-SIBERIAN BANK akaList/aka[63567]/uid: 63567 akaList/aka[63567]/type: a.k.a. akaList/aka[63567]/category: strong akaList/aka[63567]/lastName: BASHCREDITBANK addressList/address[60913]/uid: 60913 addressList/address[60913]/address1: 8 Efremova Street addressList/address[60913]/city: Moscow addressList/address[60913]/postalCode: 119048 addressList/address[60913]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BANK URALSIB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: uk/RUS1733 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1733 OFSI Group ID: 15770 Name 6: BANK URALSIB Name 6: Bank Uralsib PJSC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Банк Уралсиб Name non-latin script: Уралсиб Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 8 EFREMOVA STREET Address Line 6: Moscow Address Postal Code: 119048 Address Country: Russia Website: www.uralsib.ru Date Designated: 23/02/2023
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BANK URALSIB PJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: uk/RUS1733 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1733 OFSI Group ID: 15770 Name 6: BANK URALSIB Name 6: Bank Uralsib PJSC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Банк Уралсиб Name non-latin script: Уралсиб Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 8 EFREMOVA STREET Address Line 6: Moscow Address Postal Code: 119048 Address Country: Russia Website: www.uralsib.ru Date Designated: 23/02/2023
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BANK URALSIB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 SWIFT/BIC AVTBRUMM; Website https://www.uralsib.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Jan 1993; Target Type Financial Institution; Tax ID No. 0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98; Registration Number 1020280000190 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Public Joint Stock Company Bank Uralsib
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/183002 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183002 Entity_EU_ReferenceNumber: EU.14467.23 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Public Joint Stock Company Bank Uralsib NameAlias_WholeName: Публичное Акционерное Общество Банк Уралсиб NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: PJSC Bank Uralsib is among the leading Russian banks NameAlias_LogicalId: 183006 NameAlias_LogicalId: 183007 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: St. D. Efremova 8 Address_ZipCode: 119048 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://uralsib.ru/] PHONE[+7 (800) 250-57-57; +7 (800) 200-55-20; +7 (495) 785-12-12; +7 (495) 372-39-14; +7 (495) 651-81-09; +7 (495) 609-26-97] EMAIL[bank@uralsib.ru] FAX[+7 (495) 745-70-10] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183003 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 0274062111 (taxid-Tax identification number) (on 1993-01-28) Identification_Number: 770401001 (regnumber-Registration Number) (KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1993-01-28 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183004 Identification_LogicalId: 183005 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Publichnoe Akcionernoe Obshestvo Bank Uralsib
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/183002 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183002 Entity_EU_ReferenceNumber: EU.14467.23 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Public Joint Stock Company Bank Uralsib NameAlias_WholeName: Публичное Акционерное Общество Банк Уралсиб NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: PJSC Bank Uralsib is among the leading Russian banks NameAlias_LogicalId: 183006 NameAlias_LogicalId: 183007 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: St. D. Efremova 8 Address_ZipCode: 119048 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://uralsib.ru/] PHONE[+7 (800) 250-57-57; +7 (800) 200-55-20; +7 (495) 785-12-12; +7 (495) 372-39-14; +7 (495) 651-81-09; +7 (495) 609-26-97] EMAIL[bank@uralsib.ru] FAX[+7 (495) 745-70-10] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183003 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 0274062111 (taxid-Tax identification number) (on 1993-01-28) Identification_Number: 770401001 (regnumber-Registration Number) (KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1993-01-28 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183004 Identification_LogicalId: 183005 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BANK URALSIB OAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/39317 uid: 39317 lastName: PUBLIC JOINT STOCK COMPANY BANK URALSIB sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[30093]/uid: 30093 idList/id[30093]/idType: Registration Number idList/id[30093]/idNumber: 1020280000190 idList/id[30093]/idCountry: Russia idList/id[30094]/uid: 30094 idList/id[30094]/idType: Tax ID No. idList/id[30094]/idNumber: 0274062111 idList/id[30094]/idCountry: Russia idList/id[30095]/uid: 30095 idList/id[30095]/idType: Legal Entity Number idList/id[30095]/idNumber: 253400HYBTF10T9XBR98 idList/id[158390]/uid: 158390 idList/id[158390]/idType: Organization Established Date idList/id[158390]/idNumber: 27 Jan 1993 idList/id[158393]/uid: 158393 idList/id[158393]/idType: Target Type idList/id[158393]/idNumber: Financial Institution idList/id[174776]/uid: 174776 idList/id[174776]/idType: Secondary sanctions risk: idList/id[174776]/idNumber: See Section 11 of Executive Order 14024. idList/id[158391]/uid: 158391 idList/id[158391]/idType: SWIFT/BIC idList/id[158391]/idNumber: AVTBRUMM idList/id[158392]/uid: 158392 idList/id[158392]/idType: Website idList/id[158392]/idNumber: https://www.uralsib.ru idList/id[184106]/uid: 184106 idList/id[184106]/idType: Secondary sanctions risk: idList/id[184106]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[63562]/uid: 63562 akaList/aka[63562]/type: a.k.a. akaList/aka[63562]/category: strong akaList/aka[63562]/lastName: BANK URALSIB PAO akaList/aka[63563]/uid: 63563 akaList/aka[63563]/type: a.k.a. akaList/aka[63563]/category: strong akaList/aka[63563]/lastName: BANK URALSIB OAO akaList/aka[63564]/uid: 63564 akaList/aka[63564]/type: a.k.a. akaList/aka[63564]/category: strong akaList/aka[63564]/lastName: BANK URALSIB OJSC akaList/aka[63565]/uid: 63565 akaList/aka[63565]/type: a.k.a. akaList/aka[63565]/category: strong akaList/aka[63565]/lastName: URALO-SIBIRSKIY BANK OAO akaList/aka[63566]/uid: 63566 akaList/aka[63566]/type: a.k.a. akaList/aka[63566]/category: strong akaList/aka[63566]/lastName: URAL-SIBERIAN BANK akaList/aka[63567]/uid: 63567 akaList/aka[63567]/type: a.k.a. akaList/aka[63567]/category: strong akaList/aka[63567]/lastName: BASHCREDITBANK addressList/address[60913]/uid: 60913 addressList/address[60913]/address1: 8 Efremova Street addressList/address[60913]/city: Moscow addressList/address[60913]/postalCode: 119048 addressList/address[60913]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BANK URALSIB OJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/39317 uid: 39317 lastName: PUBLIC JOINT STOCK COMPANY BANK URALSIB sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[30093]/uid: 30093 idList/id[30093]/idType: Registration Number idList/id[30093]/idNumber: 1020280000190 idList/id[30093]/idCountry: Russia idList/id[30094]/uid: 30094 idList/id[30094]/idType: Tax ID No. idList/id[30094]/idNumber: 0274062111 idList/id[30094]/idCountry: Russia idList/id[30095]/uid: 30095 idList/id[30095]/idType: Legal Entity Number idList/id[30095]/idNumber: 253400HYBTF10T9XBR98 idList/id[158390]/uid: 158390 idList/id[158390]/idType: Organization Established Date idList/id[158390]/idNumber: 27 Jan 1993 idList/id[158393]/uid: 158393 idList/id[158393]/idType: Target Type idList/id[158393]/idNumber: Financial Institution idList/id[174776]/uid: 174776 idList/id[174776]/idType: Secondary sanctions risk: idList/id[174776]/idNumber: See Section 11 of Executive Order 14024. idList/id[158391]/uid: 158391 idList/id[158391]/idType: SWIFT/BIC idList/id[158391]/idNumber: AVTBRUMM idList/id[158392]/uid: 158392 idList/id[158392]/idType: Website idList/id[158392]/idNumber: https://www.uralsib.ru idList/id[184106]/uid: 184106 idList/id[184106]/idType: Secondary sanctions risk: idList/id[184106]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[63562]/uid: 63562 akaList/aka[63562]/type: a.k.a. akaList/aka[63562]/category: strong akaList/aka[63562]/lastName: BANK URALSIB PAO akaList/aka[63563]/uid: 63563 akaList/aka[63563]/type: a.k.a. akaList/aka[63563]/category: strong akaList/aka[63563]/lastName: BANK URALSIB OAO akaList/aka[63564]/uid: 63564 akaList/aka[63564]/type: a.k.a. akaList/aka[63564]/category: strong akaList/aka[63564]/lastName: BANK URALSIB OJSC akaList/aka[63565]/uid: 63565 akaList/aka[63565]/type: a.k.a. akaList/aka[63565]/category: strong akaList/aka[63565]/lastName: URALO-SIBIRSKIY BANK OAO akaList/aka[63566]/uid: 63566 akaList/aka[63566]/type: a.k.a. akaList/aka[63566]/category: strong akaList/aka[63566]/lastName: URAL-SIBERIAN BANK akaList/aka[63567]/uid: 63567 akaList/aka[63567]/type: a.k.a. akaList/aka[63567]/category: strong akaList/aka[63567]/lastName: BASHCREDITBANK addressList/address[60913]/uid: 60913 addressList/address[60913]/address1: 8 Efremova Street addressList/address[60913]/city: Moscow addressList/address[60913]/postalCode: 119048 addressList/address[60913]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
