Public Joint Stock Company Bank Uralsib

Active exclusionSpecial Entity Designation

Public Joint Stock Company Bank Uralsib has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: XRJZGLRE8B47
Physical address: 8 EFREMOVA ST, MOSCOW, 11904
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also BASHCREDITBANK, URAL-SIBERIAN BANK, URALO-SIBIRSKIY BANK OAO, BANK URALSIB OJSC, BANK URALSIB OAO, BANK URALSIB PAO, BASHCREDITBANK, URAL-SIBERIAN BANK, URALO-SIBIRSKIY BANK OAO, BANK URALSIB OJSC, BANK URALSIB OAO, BANK URALSIB PAO)

Agency comments

Redacted for Security Reasons