Statements: BANK URALSIB OAO

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	ПАО "Банк Уралсиб"	ca_dfatd_sema_sanctions	`ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a`	2024-08-06
`LegalEntity:id`	155e019f464c4ba6aa5cf28b74a35841aec723da	ca_dfatd_sema_sanctions	`ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a`	2025-05-19
`LegalEntity:name`	Bank Uralsib PJSC	ca_dfatd_sema_sanctions	`ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a`	2024-08-06