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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY BANK URALSIB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 15:34:53

Accuracy: 90

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

BANK URALSIB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 15:34:53

Accuracy: 80

Information:

Address: 8 EFREMOVA STREET, Moscow, 119048, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1733. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (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.  (Website):www.uralsib.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK URALSIB PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 15:34:53

Accuracy: 80

Information:

Address: 8 EFREMOVA STREET, Moscow, 119048, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1733. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (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.  (Website):www.uralsib.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK URALSIB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 15:34:53

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