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Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 26f7d7c31732847a00457981a8f7f41c07554845 | ch_seco_sanctions | ch-seco-90313 | ||||
Organization:id | 5762ce260502870037dee6b7273657d1c4786353 | gb_coh_disqualified | gb-coh-shrikoohx1cwykh-hb8jc33vnj4 | ||||
Company:id | 860e1256fdd2a9d9e12f04f7ae828cc6d418f89d | eu_journal_sanctions | eu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047 | ||||
Organization:id | bee0ea21d3c2a199f43d91915733cdc1a217ad1e | eng | iso9362_bic | bic-AVTBRUMM | |||
Organization:id | 437b7e96a059662ec918d4d57fabe91c5be0888d | us_trade_csl | ofac-39317 | ||||
LegalEntity:id | 155e019f464c4ba6aa5cf28b74a35841aec723da | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
Organization:id | abca5abf9cdc2c5c332f173b47de0243fe27c90f | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:id | dd48c5801109b9084e18cdd6c3cbb786abeba96c | us_sam_exclusions | usgsa-s4mrty6rn | ||||
LegalEntity:id | 31116688029199dc59d2dedbf0e543d51d3eab9d | ru_nsd_isin | ru-inn-0274062111 | ||||
LegalEntity:id | 05b08d6870d5c04ffc13e9805690d5ecb81170c7 | eu_sanctions_map | eu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56 | ||||
LegalEntity:id | 4a46e0429ec73b4621678ce6bda60c09f805ca89 | us_sam_exclusions | usgsa-s4mrty6rp | ||||
Organization:id | f255a8cb881f5010ed9a4523b582d0f74caeac27 | eng | iso9362_bic | bic-TYUMRU41 | |||
Organization:id | e69962c48e98f0c39db310297087944681226297 | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
LegalEntity:id | a5db725e5b33449f560924b59528922b3120bd96 | us_sam_exclusions | usgsa-s4mrty1vf | ||||
LegalEntity:id | 73bfae9f40c9ca2b7476475fbe33b8499695e7b8 | us_sam_exclusions | usgsa-s4mrty1vd | ||||
LegalEntity:id | 1ad33bfafbbf049e5dbd44fb71201604a7074297 | us_sam_exclusions | usgsa-s4mrty6rq | ||||
Company:id | c80501280f60ea2244f025ce74ee007119f81099 | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:id | 839a216b64070f773c448460a594532399bff0c8 | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:id | b576b1ac7a8cbdedecf66094e298c2348d8a7f35 | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
LegalEntity:id | b2f38d3248bddc895697fb82a9b64702064c06ba | us_sam_exclusions | usgsa-s4mrty1vg | ||||
LegalEntity:id | c0bcc416480c039e06e33436bbef75c6b05a5524 | gb_hmt_sanctions | gb-hmt-15770 | ||||
Company:id | a3984d82c0ae9a433a94ea40cf98ae6f429e8fdf | ext_us_ofac_press_releases | ofac-pr-93a7a944f0b84e1407ed52c76e804fc15104cf3c | ||||
LegalEntity:id | fb5a923818aa54396b207ea6fcb77543b608aa80 | us_sam_exclusions | usgsa-s4mrpc2vm | ||||
LegalEntity:id | c5409c43042eeb7234da511286c391208297bda6 | us_sam_exclusions | usgsa-s4mrty6rl | ||||
Organization:id | 1c72c8961593fbc4ececfac3e576753b1ff1da2e | us_ofac_sdn | ofac-39317 | ||||
LegalEntity:id | 1e081e78977af73718a577d2481256d59f7b6e58 | us_sam_exclusions | usgsa-s4mrty1vc | ||||
LegalEntity:id | f87ce6596927b4a6385e0bc71070aa64b82d2c3b | us_sam_exclusions | usgsa-s4mrty6rr | ||||
Company:incorporationDate | 2002-08-08 | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:incorporationDate | 2002-08-08 | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:incorporationDate | 1999-04-08 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Company:incorporationDate | 1993-01-28 | ru_cbr_banks | ru-bik-044525787 | ||||
Organization:incorporationDate | 1993-01-27 | us_ofac_sdn | ofac-39317 | ||||
LegalEntity:innCode | 0274062111 | rus | ru_nsd_isin | ru-inn-0274062111 | |||
Company:innCode | 0274062111 | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525787 | ||||
Company:jurisdiction | ru | permid | lei-253400HYBTF10T9XBR98 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-39317 | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:leiCode | 253400HYBTF10T9XBR98 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:leiCode | 253400HYBTF10T9XBR98 | eng | us_ofac_sdn | ofac-39317 | |||
Company:leiCode | 253400HYBTF10T9XBR98 | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:modifiedAt | 2020-06-15 | eng | iso9362_bic | bic-DECERU41 | |||
Organization:modifiedAt | 2022-06-04 | eng | iso9362_bic | bic-AVTBRUMM | |||
Organization:modifiedAt | 2020-06-15 | eng | iso9362_bic | bic-TYUMRU41 | |||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:modifiedAt | 2025-06-30 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90313 | ||||
Company:name | ПАО "БАНК УРАЛСИБ" | rus | ru_cbr_banks | ru-bik-044525787 | |||
LegalEntity:name | BANK URALSIB PAO | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:name | BANK URALSIB PAO | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
Organization:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | eng | iso9362_bic | bic-DECERU41 | |||
LegalEntity:name | BANK URALSIB OJSC | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:name | BASHCREDITBANK | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:name | BANK URALSIB OJSC | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
Organization:name | BANK URALSIB | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||
Organization:name | Bank Uralsib PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||
LegalEntity:name | BASHCREDITBANK | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:name | BANK URALSIB OAO | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:name | BANK URALSIB OAO | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:name | URAL-SIBERIAN BANK | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:name | Bank Uralsib PJSC | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
Company:name | Public Joint Stock Company Bank Uralsib | eng | ext_us_ofac_press_releases | ofac-pr-93a7a944f0b84e1407ed52c76e804fc15104cf3c | |||
Organization:name | PUBLIC JOINT-STOCK COMPANY BANK URALSIB | eng | iso9362_bic | bic-TYUMRU41 | |||
LegalEntity:name | URAL-SIBERIAN BANK | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ" | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ" | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ". | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:name | Публичное акционерное общество "БАНК УРАЛСИБ" | rus | ru_nsd_isin | ru-inn-0274062111 | |||
LegalEntity:name | URALO-SIBIRSKIY BANK OAO | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЙ БАНК" | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ" | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ" | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ" | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:name | Public Joint Stock Company Bank UralSib | eng | us_ofac_sdn | ofac-39317 | |||
LegalEntity:name | URALO-SIBIRSKIY BANK OAO | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:name | Bank Uralsib PJSC | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
LegalEntity:name | Bank Uralsib Public Joint Stock Company | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
Organization:name | Публичное акционерное общество "БАНК УРАЛСИБ" | rus | ext_gleif | lei-253400HYBTF10T9XBR98 | |||
LegalEntity:name | Uralsib Bank | eu_sanctions_map | eu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56 | ||||
Company:name | PJSC "BANK URALSIB" | eng | ru_cbr_banks | ru-bik-044525787 | |||
Company:name | Public joint stock company "BANK URALSIB" | eng | ru_cbr_banks | ru-bik-044525787 | |||
Company:name | Публичное акционерное общество "БАНК УРАЛСИБ" | rus | ru_cbr_banks | ru-bik-044525787 | |||
Company:name | Uralsib Bank | eu_journal_sanctions | eu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | us_trade_csl | ofac-39317 | ||||
Organization:name | PJSC BANK URALSIB | eng | iso9362_bic | bic-AVTBRUMM | |||
LegalEntity:name | Uralsib Bank | ch_seco_sanctions | ch-seco-90313 | ||||
Organization:name | BANK URALSIB PJSC | eng | gb_coh_disqualified | gb-coh-shrikoohx1cwykh-hb8jc33vnj4 | |||
Company:name | Bank UralSib PAO | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-shrikoohx1cwykh-hb8jc33vnj4 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:notes | Website: http://www.uralsib.ru/ | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||