Public Joint Stock Company Bank UralSib OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1063922623
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- Bank UralSib OAO (a.k.a.)
- Bank UralSib PAO (a.k.a.)
- Bank Uralsib OJSC (a.k.a.)
- BashCreditBank (a.k.a.)
- Ural-Siberian Bank (a.k.a.)
- Uralo-Sibirskiy Bank OAO (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗