Canonical ID: NK-WqRWQqxQZardGJihPHhQzn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ул. Ефремова, д. 8, Москва, RU-MOW, 119048 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:address | 8 Yefremova Street, Moscow, RU-MOW, 119048 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:address | ул. Ефремова, д.8, Москва, RU-MOW, 119048 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:address | 8 Efremova Street, 119048 Moscow | eng | us_ofac_sdn | ofac-39317 | |||
Organization:address | 8 EFREMOVA STREET, Moscow, Russia, 119048 | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
Organization:address | 8, Yefremova Street, Moscow, RU-MOW, 119048 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Company:address | Д.8, ЕФРЕМОВА, МОСКВА, 119048 | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Company:address | Yefremova Ulitsa, 8, MOSCOW, MOSCOW, 119048, Russia | permid | lei-253400HYBTF10T9XBR98 | ||||
Company:address | Ul. Yefremova, D. 8, MOSCOW, MOSCOW, 119048, Russia | permid | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:addressEntity | addr-1647c0ab058260b7f7f0ea0faed42074bf614787 | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:addressEntity | addr-acec5efd526867c2e9ad3335317a8751f7369b70 | eng | us_ofac_sdn | ofac-39317 | |||
LegalEntity:addressEntity | addr-6b3c1ab1bb0b1596679969a7ad0ce45815e589fc | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:alias | BANK URALSIB | gb_hmt_sanctions | gb-hmt-15770 | ||||
LegalEntity:alias | Bank Uralsib | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:alias | Уралсиб | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:alias | Bank UralSib PAO | eng | us_ofac_sdn | ofac-39317 | |||
LegalEntity:alias | ПАО "Банк Уралсиб" | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
LegalEntity:alias | Банк Уралсиб | gb_hmt_sanctions | gb-hmt-15770 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-0274062111 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-39317 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15770 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Company:country | ru | permid | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:createdAt | 2023-05-19 | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:createdAt | 2023 | gb_hmt_sanctions | gb-hmt-15770 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Organization:id | 2dc3cb484a347835141bde7012164ccd479a8f8b | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:id | dc528162bab2004762c5f4a2e3fd225a6e8bad55 | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
Organization:id | 7436ac0f9ce926b518b901525ce1e08543ef7f2a | eng | us_ofac_sdn | ofac-39317 | |||
LegalEntity:id | 31116688029199dc59d2dedbf0e543d51d3eab9d | rus | ru_nsd_isin | ru-inn-0274062111 | |||
Company:id | d098e5d735008041d20b988911b83d55c08db245 | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:id | 437b7e96a059662ec918d4d57fabe91c5be0888d | us_trade_csl | ofac-39317 | ||||
LegalEntity:id | 0f417959b5d5a7428d8fd8bed4defd60d1b3f6c1 | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
Organization:id | 45e8b9a767c0a5e4340e1ca017f89a603210039c | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
LegalEntity:id | 40319faf31ceb31fdee0705f37eef8ef94cb48ca | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Organization:id | c63f626f32bf50201988bc5f8f6a916c14c03aab | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
Company:id | 4fb8884464657b83618a36c1c82b830f3e947234 | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:id | 0f5f42c699bea412a8c80a313aa13aa7c90fe82a | gb_hmt_sanctions | gb-hmt-15770 | ||||
Company:id | a0b1e489e0af3fd3c04a75039a620a6f7a9a0b6d | permid | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:id | e53b00585a531199062f66944a6df2890a9d46ed | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:id | 307af415022df3416915a8d01447b66fd31f5cb6 | gb_hmt_sanctions | gb-hmt-15770 | ||||
Company:incorporationDate | 2002-08-08 | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:incorporationDate | 2002-08-08 | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:incorporationDate | 1999-04-08 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:incorporationDate | 1993-01-27 | eng | us_ofac_sdn | ofac-39317 | |||
Company:innCode | 0274062111 | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:innCode | 0274062111 | rus | ru_nsd_isin | ru-inn-0274062111 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Company:jurisdiction | ru | permid | lei-253400HYBTF10T9XBR98 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-39317 | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:leiCode | 253400HYBTF10T9XBR98 | eng | us_ofac_sdn | ofac-39317 | |||
Company:leiCode | 253400HYBTF10T9XBR98 | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:leiCode | 253400HYBTF10T9XBR98 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:modifiedAt | 2024-07-10 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:name | BANK URALSIB | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||
LegalEntity:name | Публичное акционерное общество "БАНК УРАЛСИБ" | rus | ru_nsd_isin | ru-inn-0274062111 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ" | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ" | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ". | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ" | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ" | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Company:name | Bank UralSib PAO | permid | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:name | Bank Uralsib Public Joint Stock Company | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:name | Bank Uralsib PJSC | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:name | Public Joint Stock Company Bank UralSib | eng | us_ofac_sdn | ofac-39317 | |||
Organization:name | Публичное акционерное общество "БАНК УРАЛСИБ" | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:name | Bank Uralsib PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||
LegalEntity:name | Bank Uralsib PJSC | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | us_trade_csl | ofac-39317 | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
LegalEntity:notes | Website: http://www.uralsib.ru/ | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
Company:ogrnCode | 1020280000190 | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:ogrnCode | 1020280000190 | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
Company:permId | 4295887199 | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:previousName | Bank Uralsib OJSC | eng | us_ofac_sdn | ofac-39317 | |||
Organization:previousName | Ural-Siberian Bank | eng | us_ofac_sdn | ofac-39317 | |||
Organization:previousName | Uralo-Sibirskiy Bank OAO | eng | us_ofac_sdn | ofac-39317 | |||
Organization:previousName | Bank UralSib OAO | eng | us_ofac_sdn | ofac-39317 | |||
Organization:previousName | BashCreditBank | eng | us_ofac_sdn | ofac-39317 | |||
Organization:registrationNumber | 1020280000190 | eng | us_ofac_sdn | ofac-39317 | |||
LegalEntity:registrationNumber | XRJZGLRE8B47 | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Organization:registrationNumber | 1020280000190 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Company:ricCode | USBN.MM | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:sourceUrl | https://api.graph.opensanctions.org/entities/ru-ogrn-1020280000190 | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39317 | eng | us_ofac_sdn | ofac-39317 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-0274062111 | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:sourceUrl | https://permid.org/1-4295887199 | permid | lei-253400HYBTF10T9XBR98 | ||||
Company:status | Active | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:swiftBic | AVTBRUMM | eng | us_ofac_sdn | ofac-39317 |