Public Joint Stock Company Bank Uralsib

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Public Joint Stock Company Bank Uralsib (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BANK URALSIB PAO · aka
BANK URALSIB OAO · aka
BANK URALSIB OJSC · aka
URALO-SIBIRSKIY BANK OAO · aka
URAL-SIBERIAN BANK · aka
BASHCREDITBANK · aka

Addresses on file

8 Efremova Street, Moscow 119048, Russia

OFAC remarks

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).