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:address`	8 Efremova Street, Moscow, 119048, Russia		au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2024-11-28
`Organization:address`	ул. Ефремова, д. 8, Москва, MOW, 119048	rus	ext_gleif	`lei-253400HYBTF10T9XBR98`	2025-07-19
`Organization:address`	ул. Ефремова, 8, Москва, MOW, 119048	rus	ext_gleif	`lei-253400HYBTF10T9XBR98`	2025-07-19
`Organization:address`	8 Efremova Street , Moscow , Russia, 119048	eng	gb_coh_disqualified	`gb-coh-shrikoohx1cwykh-hb8jc33vnj4`	2025-04-10
`Company:address`	УЛ. ЕФРЕМОВА Д.8, Г.МОСКВА, 119048		ext_ru_egrul	`ru-inn-0274062111`	2025-07-21
`Company:address`	Ul. Yefremova, D. 8, MOSCOW, MOSCOW, 119048, Russia		permid	`lei-253400HYBTF10T9XBR98`	2023-11-18
`Company:address`	Ul. Yefremova, D.8, MOSCOW, MOSCOW, 119048, Russia		permid	`lei-253400HYBTF10T9XBR98`	2025-08-18
`LegalEntity:address`	8 EFREMOVA STREET, Moscow, 119048	eng	gb_hmt_sanctions	`gb-hmt-15770`	2024-11-28
`Company:address`	119048, г. Москва, ул. Ефремова, 8	rus	ru_cbr_banks	`ru-bik-044525787`	2025-07-23
`Organization:address`	8 Efremova Street, 119048 Moscow	eng	us_ofac_sdn	`ofac-39317`	2023-11-17
`Organization:address`	8 EFREMOVA UL. MOSCOW 119048 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-AVTBRUMM`	2024-10-21
`Organization:address`	EFREMOVA STREET 8 MOSCOW 119048 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-AVTBRUMM`	2024-10-21
`Organization:address`	PERM PERM RUSSIAN FEDERATION	eng	iso9362_bic	`bic-DECERU41`	2024-10-21
`Organization:address`	KIROVA STREET 43 PERM 614600 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-DECERU41`	2024-10-21
`Organization:address`	CHELYUSKINCEV UL. 59 TYUMEN 625000 TYUMEN RUSSIAN FEDERATION	eng	iso9362_bic	`bic-TYUMRU41`	2024-10-21
`Organization:address`	CHELYUSKINCEV UL. 59 TYUMEN 625000 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-TYUMRU41`	2024-10-21
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty1vc`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty6rm`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty1vd`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty6rn`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty1vb`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty6rl`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty1vh`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty6rr`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-06-14
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty1vg`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty6rq`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty1vf`	2024-11-02
`LegalEntity:address`	8 EFREMOVA STREET, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrty6rp`	2024-11-02
`Organization:address`	8 EFREMOVA STREET, Moscow, Russia, 119048	eng	gb_fcdo_sanctions	`gb-fcdo-rus1733`	2024-05-09

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