Lists › UK Sanctions List › uk_fcdo-RUS1733
Bank Uralsib PJSC
Organization on the UK Sanctions List, listed Feb. 23, 2023. Source reference RUS1733.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Bank Uralsib PJSC | primary |
| BANK URALSIB | primary |
| Уралсиб | alias (strong) |
| Банк Уралсиб | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 8 EFREMOVA STREET Moscow 119048 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.