Statements: BANK URALSIB OAO

Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	8 Efremova Street, Moscow, 119048, Russia	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2024-11-28
`LegalEntity:addressEntity`	`addr-6b3c1ab1bb0b1596679969a7ad0ce45815e589fc`	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18
`LegalEntity:alias`	Bank Uralsib	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18
`LegalEntity:createdAt`	2023-05-19	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2025-09-03
`LegalEntity:id`	3e8dfd0fac6fe8212c862493b7faf3bac05cdda3	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2025-09-03
`LegalEntity:name`	Bank Uralsib Public Joint Stock Company	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18
`LegalEntity:notes`	Website: http://www.uralsib.ru/	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18
`LegalEntity:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18