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Listed on sanctions / export-control lists

PUBLIC JOINT STOCK COMPANY BANK URALSIB

US OFACEU financial sanctions

Company / organization · 2 listing(s)

PUBLIC JOINT STOCK COMPANY BANK URALSIB appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-02-24US OFAC · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 · listed for 3 years View the official record ↗
2026-07-23EU financial sanctions · listed · Programs: UKR · listed for 3 months · 1245 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; RUSSIA-EO14024
Listed on2023-02-24
Grounds (official wording)Target Type Financial Institution
SWIFT/BICAVTBRUMM
AliasesBANK URALSIB PAO; BANK URALSIB OAO; BANK URALSIB OJSC; URALO-SIBIRSKIY BANK OAO; URAL-SIBERIAN BANK; BASHCREDITBANK
Websitehttps://www.uralsib.ru
View the official record ↗

EUEU financial sanctions

ProgramsUKR
Listed on2026-07-23
AliasesПубличное Акционерное Общество Банк Уралсиб
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKRAINE-EO13662　↗ RUSSIA-EO14024　↗ UKR

Other languages: 中文 · Español

Others designated under the same program — UKRAINE-EO13662

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