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
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
SDNUKRAINE-EO13662RUSSIA-EO14024Added to the sanctions program UKRAINE-EO13662 on 15.01.2025.
Date of Implementation of Sanctions
2023-02-24
UK 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.
Date of Implementation of Sanctions
2023-08-22
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)