OFAC UID 39317 · SDN · Entity
PUBLIC JOINT STOCK COMPANY BANK URALSIB
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 24, 2023
Also known as
- BANK URALSIB PAO · a.k.a.
- BANK URALSIB OAO · a.k.a.
- BANK URALSIB OJSC · a.k.a.
- URALO-SIBIRSKIY BANK OAO · a.k.a.
- URAL-SIBERIAN BANK · a.k.a.
- BASHCREDITBANK · a.k.a.
Addresses
- 8 Efremova Street Moscow 119048 Russia
Identifiers
- Registration Number: 1020280000190 (Russia)
- Tax ID No.: 0274062111 (Russia)
- Legal Entity Number: 253400HYBTF10T9XBR98
- SWIFT/BIC: AVTBRUMM
- Website: https://www.uralsib.ru
- Organization Established Date: 27 Jan 1993
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209