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
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525787`	2024-11-13
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-39317`	2025-07-17
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-90313`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15770`	2023-04-20
`Company:topics`	corp.public		permid	`lei-253400HYBTF10T9XBR98`	2023-11-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39317`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1733`	2024-05-09
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-shrikoohx1cwykh-hb8jc33vnj4`	2025-04-10
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56`	2025-03-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AVTBRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DECERU41`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TYUMRU41`	2023-03-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vc`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vd`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rn`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vb`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rl`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vh`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rr`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vg`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1vf`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6rp`	2024-11-02

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