BANK URALSIB

Restricted

BANK URALSIB is found actively sanctioned on 1 sanction list.

BANK URALSIB is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BANK URALSIB is known as:
  • Банк Уралсиб, Уралсиб, BANK URALSIB PJSC
Country
Russia
Our sanctions database shows 1 different Address for BANK URALSIB:
8 EFREMOVA STREET Moscow , Russia , 119048
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BANK URALSIB Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaFeb 23, 2023active