PUBLIC JOINT STOCK COMPANY BANK URALSIB

• SanctionsRecords foundSanctioned by 7 authorities: EU, Canada, Australia DFAT, OFAC, Switzerland SECO, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 4 Mar 2025 · Switzerland SECO Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 19 May 2023 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 22 Aug 2023 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 23 Feb 2023 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

PUBLIC JOINT STOCK COMPANY BANK URALSIB

Also known as

PUBLIC JOINT STOCK COMPANY BANK URALSIB · BANK URALSIB PAO · BANK URALSIB OAO · BANK URALSIB OJSC +19

Jurisdiction

RU

Registration number

1020280000190

Website

www.uralsib.ru ↗

First recorded here

17 Jul 2026

1. Alias recorded: Банк Уралсиб

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Alias recorded: Уралсиб

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Sanction listed: France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: Публичное Акционерное Общество "Банк Уралсиб"

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: Public Joint Stock Company "Bank Uralsib"

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: EU — UKR

   28 Aug 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:0274062111

  Registered identifier

  Evidence

  39317

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  reg_number:1020280000190

  Registered identifier

  Evidence

  39317

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:770401001

  Registered identifier

  Evidence

  183002

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  lei:253400HYBTF10T9XBR98

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 3 Aug 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  bank uralsib

  Legal name

  Evidence

  183002

  Read 19 Oct 2026 · asserted by 7 records

  Source

  EU Consolidated Sanctions List and 6 other sources

  Primary source ↗

• Fact

  публичное акционерное общество банк уралсиб

  Legal name

  Evidence

  183002

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  uralsib bank

  Legal name

  Evidence

  90313

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15770

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15770

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9245

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  39317

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  39317

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  183002

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-425-bank-uralsib-pjsc

  Read 28 Aug 2026 · in force from 22 Aug 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7540

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  90313

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.uralsib.ru

  Website

  Evidence

  15770

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  https://www.uralsib.ru

  Website

  Evidence

  39317

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

34 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1020280000190RUvia OFAC SDN

Tax ID

0274062111RUvia OFAC SDN

LEI

253400HYBTF10T9XBR98via GLEIF