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Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Uralo-Sibirskiy Bank OAO | eng | us_ofac_sdn | ofac-39317 | |||
Organization:alias | BashCreditBank | eng | us_ofac_sdn | ofac-39317 | |||
Organization:alias | Bank UralSib PAO | eng | us_ofac_sdn | ofac-39317 | |||
Organization:alias | Bank Uralsib OJSC | eng | us_ofac_sdn | ofac-39317 | |||
Organization:alias | Bank UralSib OAO | eng | us_ofac_sdn | ofac-39317 | |||
Organization:alias | Ural-Siberian Bank | eng | us_ofac_sdn | ofac-39317 | |||
LegalEntity:alias | ПАО "Банк Уралсиб" | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
LegalEntity:alias | Bank Uralsib | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:alias | BANK URALSIB | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:alias | Банк Уралсиб | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:alias | Уралсиб | eng | gb_hmt_sanctions | gb-hmt-15770 | |||