ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-WqRWQqxQZardGJihPHhQzn | Organization:address | 8 EFREMOVA STREET, Moscow, Russia, 119048 | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||||
NK-WqRWQqxQZardGJihPHhQzn | Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||||
NK-WqRWQqxQZardGJihPHhQzn | Organization:id | c63f626f32bf50201988bc5f8f6a916c14c03aab | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||||
NK-WqRWQqxQZardGJihPHhQzn | Organization:name | Bank Uralsib PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
NK-WqRWQqxQZardGJihPHhQzn | Organization:name | BANK URALSIB | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
NK-WqRWQqxQZardGJihPHhQzn | Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||||
NK-WqRWQqxQZardGJihPHhQzn | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1733 |