Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank UralSib PAO · Bank Uralsib PJSC · Bank Uralsib Public Joint Stock Company · PJSC BANK URALSIB · PUBLIC JOINT STOCK COMPANY BANK URALSIB · 10 more... | [sources] | |||
Other name | BANK URALSIB · Bank UralSib PAO · Bank Uralsib · Банк Уралсиб · ПАО "Банк Уралсиб" · 1 more... | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1020280000190 | [sources] | |||
INN | 0274062111 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770401001 | [sources] | |||
LEI | 253400HYBTF10T9XBR98 | [sources] | |||
OGRN | 1020280000190 | [sources] | |||
PermID | 4295887199 | [sources] | |||
Previous name | Bank UralSib OAO · Bank Uralsib OJSC · BashCreditBank · Ural-Siberian Bank · Uralo-Sibirskiy Bank OAO | [sources] | |||
Reuters Instrument Code | USBN.MM | [sources] | |||
Stock ticker symbol | USBN | [sources] | |||
SWIFT/BIC | AVTBRUMM · DECERU41 · TYUMRU41 | [sources] | |||
Tax Number | 0274062111 | [sources] | |||
Website | www.uralsib.ru · www.uralsib.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 119048, Russian Federation, Moscow, st. Efremova, 8 · 119048, Российская Федерация, г. Москва, ул. Ефремова, д. 8 · 119048, Російська Федерація, м. Москва, вул. Єфремова, буд. 8 · 8 EFREMOVA UL. 119048 MOSCOW RUSSIAN FEDERATION · 8 Efremova Street, 119048 Moscow · 8 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Russia · National Settlement Depository
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
NK-49q2UotNmW2Yat7kbx7g4z
· au-dfat-7540-bank-uralsib-public-joint-stock-company
· gb-hmt-15770
· lei-253400HYBTF10T9XBR98
· ofac-39317
· ua-nazk-company-2684
· ua-nabc-company-2684-public-joint-stock-company-bank-uralsib
· bic-AVTBRUMM
· rupep-company-18507
· ru-ogrn-1020280000190
· ru-inn-0274062111
· ca-sema-1-part-2-425-ru-bank-uralsib-pjsc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
8 Efremova Street, 119048 Moscow | Russia | |
8 EFREMOVA STREET, Moscow · 8 Efremova Street, Moscow, 119048, Russia | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
SAZONOV Aleksei Valerevich | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |