PAO Bank Uralsib (Bank Uralsib PJSC)

Name in Ukrainian

ПАТ «Банк УРАЛСИБ»

Name in Country of Registration

ПАО «Банк УРАЛСИБ»

Address

Country of Registration

Russia

Registration data

1020280000190

Tax number

0274062111

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2023-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2023-02-24

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1733.
OFSI Group ID: 15770.
On 15 December 2023 a ban on correspondent banking relations was introduced.

Date of Implementation of Sanctions

2023-08-22

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

Alfa-Capital Management Company LLC (ООО «Управляющая компания «Альфа-Капитал»), Registration ID: 1027739292283.