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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-1647c0ab058260b7f7f0ea0faed42074bf614787`	gb_hmt_sanctions	`gb-hmt-15770`	2024-09-11
`Organization:addressEntity`	`addr-0661e4d978d5a6f0d78451975d85884caf6d45c3`	us_ofac_sdn	`ofac-39317`	2026-01-26
`LegalEntity:addressEntity`	`addr-6b3c1ab1bb0b1596679969a7ad0ce45815e589fc`	au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18