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-s4mrty6rl
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty1vg
Company:notesДата присвоения государственного регистрационного номера: 2002-08-08rusru_cbr_banksru-bik-044525787
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19rusru_cbr_banksru-bik-044525787
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-s4mrty1vc
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rq
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-s4mrty6rm
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK URALSIB)engus_sam_exclusionsusgsa-s4mrty1vf
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
Company:ogrnCode1020280000190ext_ru_egrulru-inn-0274062111
Organization:ogrnCode1020280000190ext_ru_egrulru-ogrn-1020280000190
Company:ogrnCode1020280000190rusru_cbr_banksru-bik-044525787
Company:permId4295887199permidlei-253400HYBTF10T9XBR98
Organization:programIdUS-RUSHARengus_ofac_sdnofac-39317
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15770
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90313
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Organization:registrationNumber1020280000190engus_ofac_sdnofac-39317
Company:registrationNumber2275rusru_cbr_banksru-bik-044525787
Organization:registrationNumber1020280000190ext_gleiflei-253400HYBTF10T9XBR98
Company:registrationNumber1020280000190eu_journal_sanctionseu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047
Company:ricCodeUSBN.MMpermidlei-253400HYBTF10T9XBR98
Company:sourceUrl https://permid.org/1-4295887199permidlei-253400HYBTF10T9XBR98
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39317engus_ofac_sdnofac-39317
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-jY3WG3j2oxHiTUPCquxGa8
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ShRiKoOhX1cWykH-Hb8jC33VNj4enggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047
Company:statusКод лицензии: 3, дата: 2015-09-10rusru_cbr_banksru-bik-044525787
Company:statusнорм.rusru_cbr_banksru-bik-044525787
Company:statusActivepermidlei-253400HYBTF10T9XBR98
Company:statusLicense code: 3, date: 2015-09-10engru_cbr_banksru-bik-044525787
Organization:swiftBicAVTBRUMMengus_ofac_sdnofac-39317
Organization:swiftBicDECERU41engiso9362_bicbic-DECERU41
Organization:swiftBicAVTBRUMMengiso9362_bicbic-AVTBRUMM
Organization:swiftBicTYUMRU41engiso9362_bicbic-TYUMRU41
Organization:swiftBicAVTBRUMMext_gleiflei-253400HYBTF10T9XBR98
Organization:taxNumber0274062111engus_ofac_sdnofac-39317
Company:tickerUSBNpermidlei-253400HYBTF10T9XBR98
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Organization:topicsfin.bankengiso9362_bicbic-DECERU41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vc
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rr
Organization:topicsfin.bankengiso9362_bicbic-AVTBRUMM
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vm
Organization:topicssanctionengus_ofac_sdnofac-39317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Company:topicsfin.bankrusru_cbr_banksru-bik-044525787
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15770
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rp
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90313
Company:topicscorp.publicpermidlei-253400HYBTF10T9XBR98
Organization:topicssanctionus_trade_cslofac-39317
Organization:topicsfin.bankengiso9362_bicbic-TYUMRU41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:uniqueEntityIdHDXCD1BXH9M4engus_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:uniqueEntityIdHDYDLUZZMGN8engus_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:uniqueEntityIdHE2QJPEH86Q8engus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:uniqueEntityIdHDW9Z2KY7419engus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:uniqueEntityIdXRJZGLRE8B47engus_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:uniqueEntityIdHDTADM8NEGV2engus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:uniqueEntityIdHDTADM8NEGV2engus_sam_exclusionsusgsa-s4mrty6rm
LegalEntity:uniqueEntityIdHE2QJPEH86Q8engus_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:uniqueEntityIdHDW9Z2KY7419engus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:uniqueEntityIdHDYDLUZZMGN8engus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:uniqueEntityIdHDN6EYPTMZE6engus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:uniqueEntityIdHDN6EYPTMZE6engus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:uniqueEntityIdHDXCD1BXH9M4engus_sam_exclusionsusgsa-s4mrty6rp
Organization:website https://www.uralsib.ru/engus_ofac_sdnofac-39317
Company:website https://www.uralsib.ru/permidlei-253400HYBTF10T9XBR98
LegalEntity:website http://www.uralsib.ru/enggb_hmt_sanctionsgb-hmt-15770
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