OFAC SDNCriticalEntity

PUBLIC JOINT STOCK COMPANY BANK URALSIB

🇷🇺RussiaCovered Nation39317

FEOC Flagged

PUBLIC JOINT STOCK COMPANY BANK URALSIB appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PUBLIC JOINT STOCK COMPANY BANK URALSIBCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PUBLIC JOINT STOCK COMPANY BANK URALSIB#39317

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PUBLIC JOINT STOCK COMPANY BANK URALSIBCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK URALSIB PAOBANK URALSIB OAOBANK URALSIB OJSCURALO-SIBIRSKIY BANK OAOURAL-SIBERIAN BANKBASHCREDITBANK

Known addresses

8 Efremova Street, Moscow 119048, Russia

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC AVTBRUMM; Website https://www.uralsib.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Jan 1993; Target Type Financial Institution; Tax ID No. 0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98; Registration Number 1020280000190 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39317",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39317",
  "entity_name": "PUBLIC JOINT STOCK COMPANY BANK URALSIB",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "BANK URALSIB PAO",
    "BANK URALSIB OAO",
    "BANK URALSIB OJSC",
    "URALO-SIBIRSKIY BANK OAO",
    "URAL-SIBERIAN BANK",
    "BASHCREDITBANK"
  ],
  "addresses": [
    "8 Efremova Street, Moscow 119048, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39317",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC AVTBRUMM; Website https://www.uralsib.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Jan 1993; Target Type Financial Institution; Tax ID No. 0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98; Registration Number 1020280000190 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "PUBLIC JOINT STOCK COMPANY BANK URALSIB",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.