PAO Bank Uralsib (Bank Uralsib PJSC)
Name in Ukrainian
ПАТ «Банк УРАЛСИБ»Name in Country of Registration
ПАО «Банк УРАЛСИБ»Country of Registration
RussiaRegistration data
1020280000190Tax number
0274062111Date of Implementation of Sanctions
2023-02-22UA Sanctions Expire Date
2073-02-22Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)Date of Implementation of Sanctions
2023-02-24Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Date of Implementation of Sanctions
2023-02-24UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1733.
OFSI Group ID: 15770.
On 15 December 2023 a ban on correspondent banking relations was introduced.