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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BANK URALSIB OAO	eng	us_sam_exclusions	`usgsa-s4mrty1vc`	2024-11-02
`LegalEntity:name`	BANK URALSIB OAO	eng	us_sam_exclusions	`usgsa-s4mrty6rm`	2024-11-02
`LegalEntity:name`	BANK URALSIB OJSC	eng	us_sam_exclusions	`usgsa-s4mrty1vd`	2024-11-02
`LegalEntity:name`	BANK URALSIB OJSC	eng	us_sam_exclusions	`usgsa-s4mrty6rn`	2024-11-02
`LegalEntity:name`	BANK URALSIB PAO	eng	us_sam_exclusions	`usgsa-s4mrty1vb`	2024-11-02
`LegalEntity:name`	BANK URALSIB PAO	eng	us_sam_exclusions	`usgsa-s4mrty6rl`	2024-11-02
`LegalEntity:name`	BASHCREDITBANK	eng	us_sam_exclusions	`usgsa-s4mrty1vh`	2024-11-02
`LegalEntity:name`	BASHCREDITBANK	eng	us_sam_exclusions	`usgsa-s4mrty6rr`	2024-11-02
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-06-14
`LegalEntity:name`	URAL-SIBERIAN BANK	eng	us_sam_exclusions	`usgsa-s4mrty1vg`	2024-11-02
`LegalEntity:name`	URAL-SIBERIAN BANK	eng	us_sam_exclusions	`usgsa-s4mrty6rq`	2024-11-02
`LegalEntity:name`	URALO-SIBIRSKIY BANK OAO	eng	us_sam_exclusions	`usgsa-s4mrty1vf`	2024-11-02
`LegalEntity:name`	URALO-SIBIRSKIY BANK OAO	eng	us_sam_exclusions	`usgsa-s4mrty6rp`	2024-11-02