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Company12 sanctions listsRussia

Public Joint Stock Company Bank Uralsib

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Public Joint Stock Company Bank Uralsib
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-jY3WG3j2oxHiTUPCquxGa8
Registration Number
770401001
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-23 · Updates daily

Multi-List Designation

Public Joint Stock Company Bank Uralsib appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Public Joint Stock Company Bank Uralsib, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • mc_fund_freezes
  • eu_sanctions_map
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

119048, City Of Moscow, St. D. Efremova 8; Russian Federation; 8 Efremova Street, Moscow, 119048, Russia; 8 EFREMOVA STREET, Moscow, Russia, 119048; St. D. Efremova 8, Moscow, RUSSIAN FEDERATION, 119048; 119048, Ville de Moscou, St. D. Efremova 8; 8 Efremova Street, Moscow, 119048

Aliases (20)

Also Known As
Публичное Акционерное Общество Банк Уралсиб
Uralsib Bank
BANK URALSIB
Public Joint Stock Company Bank UralSib
Bank Uralsib Public Joint Stock Company
Public Joint Stock Company "Bank Uralsib"
Bank Uralsib PJSC
Public Joint Stock Company “Bank Uralsib”
Банк Уралсиб
Публичное Акционерное Общество "Банк Уралсиб"
Уралсиб
BashCreditBank
Uralo-Sibirskiy Bank OAO
Ural-Siberian Bank
Bank UralSib PAO
Публичное Акционерное Общество “Банк Уралсиб”
ПАО "Банк Уралсиб"
Bank UralSib OAO
Bank Uralsib OJSC
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.