Lists › EU Consolidated › eu_fsf-EU.14467.23
Публичное Акционерное Общество Банк Уралсиб
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14467.23.
Programs
Names and aliases
| Публичное Акционерное Общество Банк Уралсиб | primary |
| Public Joint Stock Company Bank Uralsib | alias (strong) |
Identifiers
| Registration Number | 770401001 | RU |
Details
| Countries |  Russia |
| Addresses | St. D. Efremova 8 Moscow 119048 RUSSIAN FEDERATION |
Same name on other lists
PUBLIC JOINT STOCK COMPANY BANK URALSIB (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.