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:addressEntity`	`addr-6b3c1ab1bb0b1596679969a7ad0ce45815e589fc`		au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18
`LegalEntity:addressEntity`	`addr-1647c0ab058260b7f7f0ea0faed42074bf614787`	eng	gb_hmt_sanctions	`gb-hmt-15770`	2024-09-11
`Organization:addressEntity`	`addr-acec5efd526867c2e9ad3335317a8751f7369b70`	eng	us_ofac_sdn	`ofac-39317`	2023-11-02