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PUBLIC JOINT STOCK COMPANY BANK URALSIB

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameBANK URALSIB · Bank UralSib PAO · Bank Uralsib PJSC · Bank Uralsib Public Joint Stock Company · PJSC "BANK URALSIB" · 12 more...[sources]
Other nameBANK URALSIB · BANK URALSIB OAO · BANK URALSIB OJSC · BANK URALSIB PAO · BASHCREDITBANK · 7 more...[sources]
Incorporation date · · · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount36013469735.7[sources]
BIK044525787[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN0274026226 · 0274062111 · 2310042974 · 3201005759 · 3900000792 · 5 more...[sources]
KPP770401001[sources]
LEI253400HYBTF10T9XBR98[sources]
OGRN1020280000070 · 1020280000190 · 1022300000040 · 1023200000064 · 1023900001146 · 5 more...[sources]
PermID4295887199[sources]
Phone+74957237776 · +74957237777[sources]
Previous nameBank UralSib OAO · Bank Uralsib OJSC · BashCreditBank · Ural-Siberian Bank · Uralo-Sibirskiy Bank OAO[sources]
Registration number1020280000190 · 2275 · XRJZGLRE8B47[sources]
Reuters Instrument CodeUSBN.MM[sources]
Stock ticker symbolUSBN[sources]
SWIFT/BICAVTBRUMM · DECERU41 · TYUMRU41[sources]
Tax Number0274062111[sources]
Websitewww.uralsib.ru · www.uralsib.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-09-10 · Код лицензии: 3, дата: 2015-09-10 · норм.[sources]
Address119048, г. Москва, ул. Ефремова, 8 · 8 EFREMOVA STREET, MOSCOW, RUS, 119048 · 8 EFREMOVA STREET, Moscow, Russia, 119048 · 8 EFREMOVA UL. MOSCOW 119048 MOSCOW RUSSIAN FEDERATION · 8 Efremova Street, 119048 Moscow · 9 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://www.uralsib.ru/

— Australian Sanctions Consolidated List,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-08

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-08

— Russia Banking Registry,

Relationships

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: gb-hmt-15770 · ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a · gb-fcdo-rus1733 · ofac-39317 · ua-nabc-company-2684-public-joint-stock-company-bank-uralsib · ca-sema-1-part-2-425-ru-bank-uralsib-pjsc · NK-49q2UotNmW2Yat7kbx7g4z · usgsa-s4mrpc2vm · lei-253400HYBTF10T9XBR98 · rupep-company-18507 · ua-nazk-company-2684 · bic-AVTBRUMM · ru-bik-044525787 · ru-inn-0274062111 · au-dfat-7540-bank-uralsib-public-joint-stock-company · ru-ogrn-1020280000190

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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