PUBLIC JOINT STOCK COMPANY BANK URALSIB SDN — Treasury

Programs

Key facts

CSL entity number

39317

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

RU

Aliases tracked

6

Aliases / AKAs

• BANK URALSIB PAO
• BANK URALSIB OAO
• BANK URALSIB OJSC
• URALO-SIBIRSKIY BANK OAO
• URAL-SIBERIAN BANK
• BASHCREDITBANK

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