Statements: BANK URALSIB OAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty1vd
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)engus_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90313
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty1vg
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rl
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rq
Company:notesDate of assignment of state registration number: 2002-08-08engru_cbr_banksru-bik-044525787
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-s4mrty1vf
Organization:ogrnCode1020280000190ext_ru_egrulru-ogrn-1020280000190
Company:ogrnCode1020280000190rusru_cbr_banksru-bik-044525787
Company:ogrnCode1020280000190ext_ru_egrulru-inn-0274062111
Company:permId4295887199permidlei-253400HYBTF10T9XBR98
Company:phone+74957237776ru_cbr_banksru-bik-044525787
Company:phone+74957237777ru_cbr_banksru-bik-044525787
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90313
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Organization:programIdUS-RUSHARengus_ofac_sdnofac-39317
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15770
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Organization:registrationNumber1020280000190ext_gleiflei-253400HYBTF10T9XBR98
Company:registrationNumber2275rusru_cbr_banksru-bik-044525787
Organization:registrationNumber1020280000190engus_ofac_sdnofac-39317
Company:registrationNumber1020280000190eu_journal_sanctionseu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047
Company:ricCodeUSBN.MMpermidlei-253400HYBTF10T9XBR98
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-93a7a944f0b84e1407ed52c76e804fc15104cf3c
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ShRiKoOhX1cWykH-Hb8jC33VNj4gb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
Company:sourceUrl https://permid.org/1-4295887199permidlei-253400HYBTF10T9XBR98
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39317us_ofac_sdnofac-39317
Company:statusКод лицензии: 238, дата: 2015-09-10rusru_cbr_banksru-bik-044525787
Company:statusнорм.rusru_cbr_banksru-bik-044525787
Company:statusLicense code: 238, date: 2015-09-10engru_cbr_banksru-bik-044525787
Company:statusActivepermidlei-253400HYBTF10T9XBR98
Organization:swiftBicAVTBRUMMengus_ofac_sdnofac-39317
Organization:swiftBicDECERU41engiso9362_bicbic-DECERU41
Organization:swiftBicAVTBRUMMext_gleiflei-253400HYBTF10T9XBR98
Organization:swiftBicAVTBRUMMengiso9362_bicbic-AVTBRUMM
Organization:swiftBicTYUMRU41engiso9362_bicbic-TYUMRU41
Organization:taxNumber0274062111engus_ofac_sdnofac-39317
Company:tickerUSBNpermidlei-253400HYBTF10T9XBR98
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90313
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rr
Organization:topicsfin.bankengiso9362_bicbic-AVTBRUMM
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rm
Organization:topicssanctionus_ofac_sdnofac-39317
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56
Company:topicscorp.publicpermidlei-253400HYBTF10T9XBR98
Organization:topicsfin.bankengiso9362_bicbic-TYUMRU41
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1733
Organization:topicsfin.bankengiso9362_bicbic-DECERU41
Organization:topicssanctionus_trade_cslofac-39317
Company:topicsfin.bankru_cbr_banksru-bik-044525787
LegalEntity:uniqueEntityIdHDTADM8NEGV2engus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:uniqueEntityIdHDN6EYPTMZE6engus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:uniqueEntityIdHE2QJPEH86Q8engus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:uniqueEntityIdHDXCD1BXH9M4engus_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:uniqueEntityIdXRJZGLRE8B47engus_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:uniqueEntityIdHDW9Z2KY7419engus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:uniqueEntityIdHDYDLUZZMGN8engus_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:uniqueEntityIdHDW9Z2KY7419engus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:uniqueEntityIdHE2QJPEH86Q8engus_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:uniqueEntityIdHDTADM8NEGV2engus_sam_exclusionsusgsa-s4mrty6rm
LegalEntity:uniqueEntityIdHDN6EYPTMZE6engus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:uniqueEntityIdHDXCD1BXH9M4engus_sam_exclusionsusgsa-s4mrty6rp
LegalEntity:uniqueEntityIdHDYDLUZZMGN8engus_sam_exclusionsusgsa-s4mrty6rq
Organization:website https://www.uralsib.ru/us_ofac_sdnofac-39317
Organization:website http://www.uralsib.ru/gb_fcdo_sanctionsgb-fcdo-rus1733
Company:website https://www.uralsib.ru/permidlei-253400HYBTF10T9XBR98
LegalEntity:website http://www.uralsib.ru/gb_hmt_sanctionsgb-hmt-15770
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