Lists › OFAC SDN › ofac_sdn-39317
PUBLIC JOINT STOCK COMPANY BANK URALSIB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39317.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY BANK URALSIB | primary |
| BANK URALSIB PAO | alias (strong) |
| BANK URALSIB OAO | alias (strong) |
| BANK URALSIB OJSC | alias (strong) |
| URALO-SIBIRSKIY BANK OAO | alias (strong) |
| URAL-SIBERIAN BANK | alias (strong) |
| BASHCREDITBANK | alias (strong) |
Identifiers
| Registration Number | 1020280000190 | Russia |
| Tax ID No. | 0274062111 | Russia |
| Legal Entity Number | 253400HYBTF10T9XBR98 | |
| SWIFT/BIC | AVTBRUMM |
Details
| Countries |  Russia |
| Addresses | 8 Efremova Street Moscow 119048 Russia |
Same name on other lists
Публичное Акционерное Общество Банк Уралсиб (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.