PUBLIC JOINT STOCK COMPANY BANK URALSIB SDN — Treasury
Programs
RUSSIA-EO14024UKRAINE-EO13662
Key facts
- CSL entity number
- 39317
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 6
Aliases / AKAs
- BANK URALSIB PAO
- BANK URALSIB OAO
- BANK URALSIB OJSC
- URALO-SIBIRSKIY BANK OAO
- URAL-SIBERIAN BANK
- BASHCREDITBANK
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