Bank Uralsib PJSC

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:425:bank uralsib pjsc	—	Unknown source ↗
UK · 15770	—	UK OFSI ↗

CA · entry 1, Part 2:425:bank uralsib pjsc

list version published —

Recorded name	Kind
Bank Uralsib PJSC	Primary name
ПАО "Банк Уралсиб"	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-08-22",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 15770

list version published —

Recorded name	Kind
Bank Uralsib PJSC	Primary name
BANK URALSIB	Alias

Programmes

Russia

Addresses recorded

8 EFREMOVA STREET, Moscow, 119048, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "8 EFREMOVA STREET, Moscow, 119048, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}