Statements: BANK URALSIB OAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty1vd
Organization:address8 EFREMOVA STREET, Moscow, Russia, 119048enggb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty6rr
Company:addressUl. Yefremova, D.8, MOSCOW, MOSCOW, 119048, Russiapermidlei-253400HYBTF10T9XBR98
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty6rp
Organization:address8 Efremova Street Moscow, Russia, 119048enggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
Organization:addressEFREMOVA STREET 8 MOSCOW 119048 RUSSIAN FEDERATIONengiso9362_bicbic-AVTBRUMM
Organization:addressул. Ефремова, 8, Москва, MOW, 119048rusext_gleiflei-253400HYBTF10T9XBR98
Organization:addressKIROVA STREET 43 PERM 614600 RUSSIAN FEDERATIONengiso9362_bicbic-DECERU41
Company:addressУЛ. ЕФРЕМОВА Д.8, Г.МОСКВА, 119048ext_ru_egrulru-inn-0274062111
Organization:address8 Efremova Street, 119048 Moscowengus_ofac_sdnofac-39317
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty1vf
Company:addressUl. Yefremova, D. 8, MOSCOW, MOSCOW, 119048, Russiapermidlei-253400HYBTF10T9XBR98
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty6rl
Organization:address8 EFREMOVA UL. MOSCOW 119048 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-AVTBRUMM
Company:address119048, г. Москва, ул. Ефремова, 8rusru_cbr_banksru-bik-044525787
LegalEntity:address8 Efremova Street, Moscow, 119048, Russiaau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:address8 EFREMOVA STREET, Moscow, 119048enggb_hmt_sanctionsgb-hmt-15770
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty6rm
Organization:addressPERM PERM RUSSIAN FEDERATIONengiso9362_bicbic-DECERU41
Organization:addressул. Ефремова, д. 8, Москва, MOW, 119048rusext_gleiflei-253400HYBTF10T9XBR98
Organization:addressCHELYUSKINCEV UL. 59 TYUMEN 625000 RUSSIAN FEDERATIONengiso9362_bicbic-TYUMRU41
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrty1vc
Organization:addressCHELYUSKINCEV UL. 59 TYUMEN 625000 TYUMEN RUSSIAN FEDERATIONengiso9362_bicbic-TYUMRU41
LegalEntity:addressEntityaddr-1647c0ab058260b7f7f0ea0faed42074bf614787enggb_hmt_sanctionsgb-hmt-15770
Organization:addressEntityaddr-acec5efd526867c2e9ad3335317a8751f7369b70engus_ofac_sdnofac-39317
LegalEntity:addressEntityaddr-6b3c1ab1bb0b1596679969a7ad0ce45815e589fcau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:aliasБанк Уралсибenggb_hmt_sanctionsgb-hmt-15770
LegalEntity:aliasBANK URALSIBenggb_hmt_sanctionsgb-hmt-15770
Organization:aliasBank UralSib PAOengus_ofac_sdnofac-39317
Organization:aliasUral-Siberian Bankengus_ofac_sdnofac-39317
Organization:aliasBank Uralsib OJSCengus_ofac_sdnofac-39317
Organization:aliasBank UralSib OAOengus_ofac_sdnofac-39317
Organization:aliasUralo-Sibirskiy Bank OAOengus_ofac_sdnofac-39317
LegalEntity:aliasBank Uralsibau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:aliasПАО "Банк Уралсиб"ca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
LegalEntity:aliasУралсибenggb_hmt_sanctionsgb-hmt-15770
Organization:aliasBashCreditBankengus_ofac_sdnofac-39317
Company:amount36013469735.7rusru_cbr_banksru-bik-044525787
Company:bikCode044525787rusru_cbr_banksru-bik-044525787
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525787
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15770
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rm
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1733
Company:countryruengext_us_ofac_press_releasesNK-jY3WG3j2oxHiTUPCquxGa8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1vc
Organization:countryruengiso9362_bicbic-AVTBRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rr
Organization:countryruengus_ofac_sdnofac-39317
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1vb
Organization:countryruengiso9362_bicbic-TYUMRU41
Company:countryrupermidlei-253400HYBTF10T9XBR98
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:countryrurusru_nsd_isinru-inn-0274062111
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rn
Organization:countryruengiso9362_bicbic-DECERU41
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1vh
Organization:createdAt2001-09-01engiso9362_bicbic-DECERU41
LegalEntity:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15770
Organization:createdAt1993-12-06engiso9362_bicbic-AVTBRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rm
Organization:createdAt2003-06-07engiso9362_bicbic-TYUMRU41
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90313
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vm
Company:id3658a13916f7540f65949ff2fe746237a148f23cext_us_ofac_press_releasesNK-jY3WG3j2oxHiTUPCquxGa8
Organization:idf255a8cb881f5010ed9a4523b582d0f74caeac27engiso9362_bicbic-TYUMRU41
LegalEntity:id2c064fec27820ae119f35305ee36313bcf06ca2aengus_sam_exclusionsusgsa-s4mrty6rm
Company:ida3bed3a251f4db862b40ce22834992c4c97962c7permidlei-253400HYBTF10T9XBR98
LegalEntity:id358de22230117b4fdbd4f9bd37c8db8f01e28397engus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:id66c41cfb9acb508c74e932a327b09704a7cfc61eengus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:id155e019f464c4ba6aa5cf28b74a35841aec723daca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
LegalEntity:id8fdc878b5090b9fe112a63f4938986d227245069engus_sam_exclusionsusgsa-s4mrty6rl
Organization:id5762ce260502870037dee6b7273657d1c4786353enggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
Organization:id1fdfedf6cd57eb51a905f80f866d23e6f78a932benggb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:idc0794f6765920ff118bece435e4533d01a10b74fengus_sam_exclusionsusgsa-s4mrty1vb
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