Bank Uralsib PJSC

Restricted

Bank Uralsib PJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 8 Efremova Street, Moscow, 119048, Russia

Address 2 : 8, EFREMOVA, STREET, Moscow, Russia, 119048

Address 3 : 8 EFREMOVA STREET Moscow , Russia , 119048

Address 4 : Russia

ID Details

ID TYPE : Ofsi group id

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Bank Uralsib PJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 22, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 23, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 23, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 19, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 10, 2023	active