Statements: BANK URALSIB OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8 Efremova Street, 119048 Moscowengus_ofac_sdnofac-39317
Organization:addressEntityaddr-acec5efd526867c2e9ad3335317a8751f7369b70engus_ofac_sdnofac-39317
Organization:aliasUral-Siberian Bankengus_ofac_sdnofac-39317
Organization:aliasBank UralSib OAOengus_ofac_sdnofac-39317
Organization:aliasBank Uralsib OJSCengus_ofac_sdnofac-39317
Organization:aliasBashCreditBankengus_ofac_sdnofac-39317
Organization:aliasBank UralSib PAOengus_ofac_sdnofac-39317
Organization:aliasUralo-Sibirskiy Bank OAOengus_ofac_sdnofac-39317
Organization:countryruengus_ofac_sdnofac-39317
Organization:id80264ece2682419d066b98050548df602ce96d87engus_ofac_sdnofac-39317
Organization:incorporationDate1993-01-27engus_ofac_sdnofac-39317
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39317
Organization:leiCode253400HYBTF10T9XBR98engus_ofac_sdnofac-39317
Organization:namePublic Joint Stock Company Bank UralSibengus_ofac_sdnofac-39317
Organization:programIdUS-RUSHARengus_ofac_sdnofac-39317
Organization:registrationNumber1020280000190engus_ofac_sdnofac-39317
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39317engus_ofac_sdnofac-39317
Organization:swiftBicAVTBRUMMengus_ofac_sdnofac-39317
Organization:taxNumber0274062111engus_ofac_sdnofac-39317
Organization:topicssanctionengus_ofac_sdnofac-39317
Organization:website https://www.uralsib.ru/engus_ofac_sdnofac-39317
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