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Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | c80501280f60ea2244f025ce74ee007119f81099 | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:id | 358de22230117b4fdbd4f9bd37c8db8f01e28397 | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
Company:id | 860e1256fdd2a9d9e12f04f7ae828cc6d418f89d | eu_journal_sanctions | eu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047 | ||||
LegalEntity:id | 3e8dfd0fac6fe8212c862493b7faf3bac05cdda3 | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:id | 05b08d6870d5c04ffc13e9805690d5ecb81170c7 | eu_sanctions_map | eu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56 | ||||
Organization:id | b576b1ac7a8cbdedecf66094e298c2348d8a7f35 | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
Organization:id | f255a8cb881f5010ed9a4523b582d0f74caeac27 | eng | iso9362_bic | bic-TYUMRU41 | |||
LegalEntity:id | 8d9cfade75319ce505f721e44bd4be10017bc32f | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
Company:id | 922e9aaec1f663cdc7748551428567e827ae7bdc | rus | ru_cbr_banks | ru-bik-044525787 | |||
LegalEntity:id | 2a9312a4aaa3be5be592bab08cbedbfd38b82eb7 | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:id | 63002180b77ba81b55f6b620de407b3715849fa2 | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:id | c20d8bd6feb6504bb09d0bb37bac20e6000827cb | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Organization:id | 1fdfedf6cd57eb51a905f80f866d23e6f78a932b | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||
Organization:id | 437b7e96a059662ec918d4d57fabe91c5be0888d | us_trade_csl | ofac-39317 | ||||
LegalEntity:id | c0794f6765920ff118bece435e4533d01a10b74f | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:id | 26f7d7c31732847a00457981a8f7f41c07554845 | ch_seco_sanctions | ch-seco-90313 | ||||
LegalEntity:id | d256ee1acebff0d5630616734f86b74ee7507294 | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:id | 45ae56ecdf659aa7166d1c4111c0ba23a9fac602 | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:id | d3697c72b03b67615f9dbebebcf968cb36e72fdb | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:id | 155e019f464c4ba6aa5cf28b74a35841aec723da | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
Organization:id | 76eed373da9d1242a68ff383005b25b1e6e123a5 | eng | gb_coh_disqualified | gb-coh-shrikoohx1cwykh-hb8jc33vnj4 | |||
Company:incorporationDate | 2002-08-08 | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:incorporationDate | 1999-04-08 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Company:incorporationDate | 2002-08-08 | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:incorporationDate | 1993-01-27 | eng | us_ofac_sdn | ofac-39317 | |||
Company:incorporationDate | 1993-01-28 | rus | ru_cbr_banks | ru-bik-044525787 | |||
Company:innCode | 0274062111 | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:innCode | 0274062111 | rus | ru_nsd_isin | ru-inn-0274062111 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0274062111 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525787 | |||
Company:jurisdiction | ru | permid | lei-253400HYBTF10T9XBR98 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:legalForm | Публичные акционерные общества | 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 | |||
Organization:leiCode | 253400HYBTF10T9XBR98 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Company:leiCode | 253400HYBTF10T9XBR98 | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:leiCode | 253400HYBTF10T9XBR98 | eng | us_ofac_sdn | ofac-39317 | |||
Organization:modifiedAt | 2020-06-15 | eng | iso9362_bic | bic-DECERU41 | |||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90313 | ||||
Organization:modifiedAt | 2020-06-15 | eng | iso9362_bic | bic-TYUMRU41 | |||
Organization:modifiedAt | 2025-06-30 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:modifiedAt | 2022-06-04 | eng | iso9362_bic | bic-AVTBRUMM | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
LegalEntity:name | URAL-SIBERIAN BANK | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
Company:name | УРАЛСИБ | rus | ru_cbr_banks | ru-bik-044525787 | |||
Organization:name | BANK URALSIB PJSC | eng | gb_coh_disqualified | gb-coh-shrikoohx1cwykh-hb8jc33vnj4 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | eng | iso9362_bic | bic-DECERU41 | |||
Company:name | Public joint stock company "BANK URALSIB" | eng | ru_cbr_banks | ru-bik-044525787 | |||
Company:name | PJSC "BANK URALSIB" | eng | ru_cbr_banks | ru-bik-044525787 | |||
LegalEntity:name | BANK URALSIB PAO | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:name | Bank Uralsib PJSC | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
Company:name | Bank UralSib PAO | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:name | Публичное акционерное общество "БАНК УРАЛСИБ" | rus | ext_gleif | lei-253400HYBTF10T9XBR98 | |||
LegalEntity:name | URALO-SIBIRSKIY BANK OAO | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
Organization:name | BANK URALSIB | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||
LegalEntity:name | URALO-SIBIRSKIY BANK OAO | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
Company:name | ПАО "БАНК УРАЛСИБ" | rus | ru_cbr_banks | ru-bik-044525787 | |||
Company:name | Публичное акционерное общество "БАНК УРАЛСИБ" | rus | ru_cbr_banks | ru-bik-044525787 | |||
Organization:name | Bank Uralsib PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||
Organization:name | PJSC BANK URALSIB | eng | iso9362_bic | bic-AVTBRUMM | |||
LegalEntity:name | Публичное акционерное общество "БАНК УРАЛСИБ" | rus | ru_nsd_isin | ru-inn-0274062111 | |||
LegalEntity:name | URAL-SIBERIAN BANK | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
Organization:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | us_trade_csl | ofac-39317 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Organization:name | PUBLIC JOINT-STOCK COMPANY BANK URALSIB | eng | iso9362_bic | bic-TYUMRU41 | |||
Organization:name | Public Joint Stock Company Bank UralSib | eng | us_ofac_sdn | ofac-39317 | |||
LegalEntity:name | BASHCREDITBANK | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:name | Uralsib Bank | eu_sanctions_map | eu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ" | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
LegalEntity:name | Bank Uralsib Public Joint Stock Company | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:name | BANK URALSIB OAO | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ" | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
LegalEntity:name | BASHCREDITBANK | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
Company:name | Uralsib Bank | eu_journal_sanctions | eu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047 | ||||
LegalEntity:name | BANK URALSIB OAO | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ". | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЙ БАНК" | ext_ru_egrul | ru-inn-0274062111 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ" | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:name | BANK URALSIB PAO | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:name | BANK URALSIB OJSC | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
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 | ||||
LegalEntity:name | Uralsib Bank | ch_seco_sanctions | ch-seco-90313 | ||||
LegalEntity:name | BANK URALSIB OJSC | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:name | Bank Uralsib PJSC | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
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 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1733 | |||
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-s4mrty6rn | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
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-s4mrty1vg | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:notes | ENTRY INTO FORCE ON 17 March 2025 | ch_seco_sanctions | ch-seco-90313 | ||||
LegalEntity:notes | (also BANK URALSIB PAO, BANK URALSIB OAO, BANK URALSIB OJSC, URALO-SIBIRSKIY BANK OAO, URAL-SIBERIAN BANK, BASHCREDITBANK, BANK URALSIB PAO, BANK URALSIB OAO, BANK URALSIB OJSC, URALO-SIBIRSKIY BANK OAO, URAL-SIBERIAN BANK, BASHCREDITBANK) | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||