Is BANK URALSIB sanctioned?

Yes, BANK URALSIB appears on 8 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is BANK URALSIB on?

gb_fcdo_sanctions, au_dfat_sanctions, us_ofac_sdn, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was BANK URALSIB first sanctioned?

First designated on Apr 20, 2023.

Company8 sanctions listsRussia

BANK URALSIB

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: BANK URALSIB
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-jY3WG3j2oxHiTUPCquxGa8
Registration Number: 1020280000190
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

BANK URALSIB appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions5 lists

gb_fcdo_sanctions
ch_seco_sanctions
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

8 Efremova Street, Moscow, 119048, Russia; 8 Efremova Street, Moscow, 119048; 8 EFREMOVA STREET, Moscow, Russia, 119048

Aliases (14)

Also Known As
Bank Uralsib PJSC
Bank Uralsib Public Joint Stock Company
Public Joint Stock Company Bank UralSib
Uralsib Bank
Bank Uralsib OJSC
Уралсиб
BashCreditBank
Банк Уралсиб
Uralo-Sibirskiy Bank OAO
ПАО "Банк Уралсиб"
Bank UralSib OAO
Ural-Siberian Bank
Bank UralSib PAO
Bank Uralsib

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY BANK URALSIBCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.