SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
Bank UralSib OAO
Bank UralSib PAO
Bank Uralsib
Bank Uralsib OJSC
Bank Uralsib PJSC
Bank Uralsib Public Joint Stock Company
BashCreditBank
Public Joint Stock Company Bank UralSib
Ural-Siberian Bank
Uralo-Sibirskiy Bank OAO
Uralsib Bank
Банк Уралсиб
"ПАО ""Банк Уралсиб"""
Уралсиб
BANK URALSIB OAO
BANK URALSIB OJSC
BANK URALSIB PAO
BASHCREDITBANK
PUBLIC JOINT STOCK COMPANY BANK URALSIB
URAL-SIBERIAN BANK
+1 more aliases in the screening data
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.