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Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8 EFREMOVA STREET, Moscow, 119048 | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:addressEntity | addr-1647c0ab058260b7f7f0ea0faed42074bf614787 | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:alias | BANK URALSIB | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:alias | Уралсиб | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:alias | Банк Уралсиб | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:id | d3697c72b03b67615f9dbebebcf968cb36e72fdb | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:id | 45ae56ecdf659aa7166d1c4111c0ba23a9fac602 | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:name | Bank Uralsib PJSC | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:website | http://www.uralsib.ru/ | eng | gb_hmt_sanctions | gb-hmt-15770 | |||