Statements: BANK URALSIB OAO

Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id63272eb334dcc40eeaee2a49854625836a233b85engus_sam_exclusionsusgsa-s4mrty1vg
Company:ida3bed3a251f4db862b40ce22834992c4c97962c7permidlei-253400HYBTF10T9XBR98
LegalEntity:idc20d8bd6feb6504bb09d0bb37bac20e6000827cbengus_sam_exclusionsusgsa-s4mrpc2vm
Organization:idbee0ea21d3c2a199f43d91915733cdc1a217ad1eengiso9362_bicbic-AVTBRUMM
LegalEntity:id26f7d7c31732847a00457981a8f7f41c07554845ch_seco_sanctionsch-seco-90313
LegalEntity:id2a9312a4aaa3be5be592bab08cbedbfd38b82eb7engus_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:id45ae56ecdf659aa7166d1c4111c0ba23a9fac602enggb_hmt_sanctionsgb-hmt-15770
LegalEntity:id31116688029199dc59d2dedbf0e543d51d3eab9drusru_nsd_isinru-inn-0274062111
LegalEntity:idd3697c72b03b67615f9dbebebcf968cb36e72fdbenggb_hmt_sanctionsgb-hmt-15770
LegalEntity:id8d9cfade75319ce505f721e44bd4be10017bc32fengus_sam_exclusionsusgsa-s4mrty1vh
Company:id860e1256fdd2a9d9e12f04f7ae828cc6d418f89deu_journal_sanctionseu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047
LegalEntity:id8fdc878b5090b9fe112a63f4938986d227245069engus_sam_exclusionsusgsa-s4mrty6rl
Organization:id80264ece2682419d066b98050548df602ce96d87engus_ofac_sdnofac-39317
LegalEntity:idc0794f6765920ff118bece435e4533d01a10b74fengus_sam_exclusionsusgsa-s4mrty1vb
Organization:id5762ce260502870037dee6b7273657d1c4786353enggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
Organization:idb576b1ac7a8cbdedecf66094e298c2348d8a7f35ext_ru_egrulru-ogrn-1020280000190
Organization:id14567c9829c06e1c95fc8e5784a681d2af9b415dengiso9362_bicbic-DECERU41
LegalEntity:idd256ee1acebff0d5630616734f86b74ee7507294engus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:id66c41cfb9acb508c74e932a327b09704a7cfc61eengus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:id2c064fec27820ae119f35305ee36313bcf06ca2aengus_sam_exclusionsusgsa-s4mrty6rm
Company:id922e9aaec1f663cdc7748551428567e827ae7bdcrusru_cbr_banksru-bik-044525787
LegalEntity:id8d87547a9e3e632f122f2972055d31b724bbae1bengus_sam_exclusionsusgsa-s4mrty6rp
Organization:id1fdfedf6cd57eb51a905f80f866d23e6f78a932benggb_fcdo_sanctionsgb-fcdo-rus1733
Company:incorporationDate2002-08-08permidlei-253400HYBTF10T9XBR98
Organization:incorporationDate1999-04-08ext_gleiflei-253400HYBTF10T9XBR98
Company:incorporationDate1993-01-28rusru_cbr_banksru-bik-044525787
Organization:incorporationDate1993-01-27engus_ofac_sdnofac-39317
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-0274062111
LegalEntity:innCode0274062111rusru_nsd_isinru-inn-0274062111
Company:innCode0274062111ext_ru_egrulru-inn-0274062111
Organization:jurisdictionruext_gleiflei-253400HYBTF10T9XBR98
Company:jurisdictionrurusru_cbr_banksru-bik-044525787
Company:jurisdictionrupermidlei-253400HYBTF10T9XBR98
Company:jurisdictionruext_ru_egrulru-inn-0274062111
Company:kppCode770401001ext_ru_egrulru-inn-0274062111
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-0274062111
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39317
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400HYBTF10T9XBR98
Company:leiCode253400HYBTF10T9XBR98permidlei-253400HYBTF10T9XBR98
Organization:leiCode253400HYBTF10T9XBR98ext_gleiflei-253400HYBTF10T9XBR98
Organization:leiCode253400HYBTF10T9XBR98engus_ofac_sdnofac-39317
Organization:modifiedAt2022-06-04engiso9362_bicbic-AVTBRUMM
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15770
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90313
Organization:modifiedAt2020-06-15engiso9362_bicbic-TYUMRU41
Organization:modifiedAt2020-06-15engiso9362_bicbic-DECERU41
Organization:modifiedAt2025-06-30ext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:nameURAL-SIBERIAN BANKengus_sam_exclusionsusgsa-s4mrty1vg
Organization:namePUBLIC JOINT STOCK COMPANY BANK URALSIBengiso9362_bicbic-DECERU41
Organization:namePUBLIC JOINT-STOCK COMPANY BANK URALSIBengiso9362_bicbic-TYUMRU41
LegalEntity:nameBank Uralsib PJSCca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Organization:namePUBLIC JOINT STOCK COMPANY BANK URALSIBus_trade_cslofac-39317
LegalEntity:nameBank Uralsib Public Joint Stock Companyau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Company:namePublic Joint Stock Company Bank Uralsibengext_us_ofac_press_releasesNK-jY3WG3j2oxHiTUPCquxGa8
Company:nameBank UralSib PAOpermidlei-253400HYBTF10T9XBR98
LegalEntity:nameUralsib Bankch_seco_sanctionsch-seco-90313
LegalEntity:nameBank Uralsib PJSCenggb_hmt_sanctionsgb-hmt-15770
Company:nameUralsib Bankeu_journal_sanctionseu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047
Organization:namePublic Joint Stock Company Bank UralSibengus_ofac_sdnofac-39317
Organization:nameBANK URALSIB PJSCenggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
Company:nameУРАЛСИБrusru_cbr_banksru-bik-044525787
Company:nameПАО "БАНК УРАЛСИБ"rusru_cbr_banksru-bik-044525787
Company:namePublic joint stock company "BANK URALSIB"engru_cbr_banksru-bik-044525787
Company:nameПубличное акционерное общество "БАНК УРАЛСИБ"rusru_cbr_banksru-bik-044525787
Company:namePJSC "BANK URALSIB"engru_cbr_banksru-bik-044525787
Organization:nameBank Uralsib PJSCenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:nameBANK URALSIBenggb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:nameUralsib Bankeu_sanctions_mapeu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56
Organization:nameПубличное акционерное общество "БАНК УРАЛСИБ"rusext_gleiflei-253400HYBTF10T9XBR98
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-inn-0274062111
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-inn-0274062111
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ"ext_ru_egrulru-inn-0274062111
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЙ БАНК"ext_ru_egrulru-inn-0274062111
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ".ext_ru_egrulru-inn-0274062111
LegalEntity:nameBANK URALSIB OAOengus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:nameBANK URALSIB OAOengus_sam_exclusionsusgsa-s4mrty6rm
LegalEntity:nameBANK URALSIB OJSCengus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:nameBANK URALSIB OJSCengus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:nameBANK URALSIB PAOengus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:nameBANK URALSIB PAOengus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:nameBASHCREDITBANKengus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:nameBASHCREDITBANKengus_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK URALSIBengus_sam_exclusionsusgsa-s4mrpc2vm
Organization:namePJSC BANK URALSIBengiso9362_bicbic-AVTBRUMM
LegalEntity:nameURAL-SIBERIAN BANKengus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:nameURALO-SIBIRSKIY BANK OAOengus_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:nameURALO-SIBIRSKIY BANK OAOengus_sam_exclusionsusgsa-s4mrty6rp
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ"ext_ru_egrulru-ogrn-1020280000190
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-ogrn-1020280000190
LegalEntity:nameПубличное акционерное общество "БАНК УРАЛСИБ"rusru_nsd_isinru-inn-0274062111
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rp
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rm
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19rusru_cbr_banksru-bik-044525787
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15770
Company:notesДата присвоения государственного регистрационного номера: 2002-08-08rusru_cbr_banksru-bik-044525787
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rl
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting