SDN list · entry 39317
Public Joint Stock Company Bank UralSib
Yes. Public Joint Stock Company Bank UralSib is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39317, added on February 24, 2023. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Public Joint Stock Company Bank UralSib | Primary name | strong |
| Bank UralSib PAO | A.K.A. | strong |
| Bank UralSib OAO | A.K.A. | strong |
| Bank Uralsib OJSC | A.K.A. | strong |
| Uralo-Sibirskiy Bank OAO | A.K.A. | strong |
| Ural-Siberian Bank | A.K.A. | strong |
| BashCreditBank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1020280000190 | Russia |
| Tax ID No. | 0274062111 | Russia |
| Legal Entity Number | 253400HYBTF10T9XBR98 | not published |
Details published by OFAC
| Address | 8 Efremova Street, Moscow, 119048, Russia |
|---|---|
| SWIFT/BIC | AVTBRUMM |
| Website | https://www.uralsib.ru |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)