Statements: BANK URALSIB OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8 EFREMOVA STREET, Moscow, Russia, 119048enggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:id1fdfedf6cd57eb51a905f80f866d23e6f78a932benggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:nameBANK URALSIBenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:nameBank Uralsib PJSCenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1733
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