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Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Website: http://www.uralsib.ru/ | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:notes | ENTRY INTO FORCE ON 17 March 2025 | ch_seco_sanctions | ch-seco-90313 | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15770 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-shrikoohx1cwykh-hb8jc33vnj4 | |||
Company:notes | Date of assignment of state registration number: 2002-08-08 | eng | ru_cbr_banks | ru-bik-044525787 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-08 | rus | ru_cbr_banks | ru-bik-044525787 | |||
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-s4mrty1vc | |||
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-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-s4mrty1vb | |||
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-s4mrty1vh | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
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 | |||
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-s4mrty6rq | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||