Base
Company12 sanctions listsRussia

Public Joint Stock Company Bank Uralsib

First seen Apr 20, 2023 · Last confirmed Nov 7, 2026 · Last updated Nov 4, 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
Nov 7, 2026
Last Updated
Nov 4, 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 2026-11-07 · 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
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_sanctions_map
  • gb_fcdo_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (20)

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

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_journal_sanctionseu_fsfbe_fod_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
ca_dfatd_sema_sanctionseu_journal_sanctionsfr_tresor_gels_avoir+2 more
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcus_ofac_sdnua_nsdc_sanctions+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_journal_sanctionsus_ofac_sdnfr_tresor_gels_avoir+8 more
NurkezVessel
ca_dfatd_sema_sanctionseu_journal_sanctionsus_ofac_sdn+5 more
Igor Aleksandrovich KUZNETSOVIndividual
ua_nsdc_sanctionsmc_fund_freezesfr_tresor_gels_avoir+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.