Statements: BANK URALSIB OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Yefremova, D.8, MOSCOW, MOSCOW, 119048, Russiapermidlei-253400HYBTF10T9XBR98
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrpc2vm
Organization:address8 EFREMOVA STREET, Moscow, Russia, 119048enggb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty1vd
Company:addressУЛ. ЕФРЕМОВА Д.8, Г.МОСКВА, 119048ext_ru_egrulru-inn-0274062111
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty1vg
Company:addressUl. Yefremova, D. 8, MOSCOW, MOSCOW, 119048, Russiapermidlei-253400HYBTF10T9XBR98
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty6rr
Organization:addressEFREMOVA STREET 8 MOSCOW 119048 RUSSIAN FEDERATIONengiso9362_bicbic-AVTBRUMM
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty6rm
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty6rp
Organization:addressул. Ефремова, 8, Москва, MOW, 119048rusext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty1vf
Organization:addressCHELYUSKINCEV UL. 59 TYUMEN 625000 TYUMEN RUSSIAN FEDERATIONengiso9362_bicbic-TYUMRU41
Organization:address8 Efremova Street Moscow, Russia, 119048enggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
LegalEntity:address8 Efremova Street, Moscow, 119048, Russiaau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty6rl
Organization:address8 EFREMOVA UL. MOSCOW 119048 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-AVTBRUMM
Company:address119048, г. Москва, ул. Ефремова, 8rusru_cbr_banksru-bik-044525787
Organization:address8 Efremova Street, Moscow, 119048engus_ofac_sdnofac-39317
Organization:addressPERM PERM RUSSIAN FEDERATIONengiso9362_bicbic-DECERU41
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty1vc
Organization:addressул. Ефремова, д. 8, Москва, MOW, 119048rusext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty1vh
Organization:addressCHELYUSKINCEV UL. 59 TYUMEN 625000 RUSSIAN FEDERATIONengiso9362_bicbic-TYUMRU41
LegalEntity:address8 EFREMOVA STREET, Moscow, 119048enggb_hmt_sanctionsgb-hmt-15770
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty6rq
Organization:addressKIROVA STREET 43 PERM 614600 RUSSIAN FEDERATIONengiso9362_bicbic-DECERU41
LegalEntity:address8 EFREMOVA STREET, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:addressEntityaddr-1647c0ab058260b7f7f0ea0faed42074bf614787gb_hmt_sanctionsgb-hmt-15770
LegalEntity:addressEntityaddr-6b3c1ab1bb0b1596679969a7ad0ce45815e589fcau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Organization:addressEntityaddr-0661e4d978d5a6f0d78451975d85884caf6d45c3us_ofac_sdnofac-39317
LegalEntity:aliasУралсибenggb_hmt_sanctionsgb-hmt-15770
Organization:aliasBank UralSib OAOengus_ofac_sdnofac-39317
LegalEntity:aliasБанк Уралсибenggb_hmt_sanctionsgb-hmt-15770
LegalEntity:aliasBANK URALSIBenggb_hmt_sanctionsgb-hmt-15770
Organization:aliasBank Uralsib OJSCengus_ofac_sdnofac-39317
Organization:aliasУралсибrusgb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:aliasBank Uralsibau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Organization:aliasUralo-Sibirskiy Bank OAOengus_ofac_sdnofac-39317
LegalEntity:aliasПАО "Банк Уралсиб"ca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Organization:aliasBank UralSib PAOengus_ofac_sdnofac-39317
Organization:aliasБанк Уралсибrusgb_fcdo_sanctionsgb-fcdo-rus1733
Organization:aliasBashCreditBankengus_ofac_sdnofac-39317
Organization:aliasUral-Siberian Bankengus_ofac_sdnofac-39317
Company:amount36013469735.7rusru_cbr_banksru-bik-044525787
Company:bikCode044525787rusru_cbr_banksru-bik-044525787
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525787
Organization:countryruengiso9362_bicbic-AVTBRUMM
LegalEntity:countryruru_nsd_isinru-inn-0274062111
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15770
Organization:countryruus_ofac_sdnofac-39317
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rm
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1733
Company:countryruext_us_ofac_press_releasesofac-pr-93a7a944f0b84e1407ed52c76e804fc15104cf3c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Organization:countryruengiso9362_bicbic-DECERU41
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1vg
Organization:countryruengiso9362_bicbic-TYUMRU41
Company:countryrupermidlei-253400HYBTF10T9XBR98
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15770
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90313
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rp
Organization:createdAt2001-09-01engiso9362_bicbic-DECERU41
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rn
Organization:createdAt2003-06-07engiso9362_bicbic-TYUMRU41
Organization:createdAt1993-12-06engiso9362_bicbic-AVTBRUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:id839a216b64070f773c448460a594532399bff0c8gb_hmt_sanctionsgb-hmt-15770
LegalEntity:idc0bcc416480c039e06e33436bbef75c6b05a5524gb_hmt_sanctionsgb-hmt-15770
LegalEntity:id10e9459ca9184186c9e5252f1d147bdb3a0d8139us_sam_exclusionsusgsa-s4mrty1vb
Organization:idbee0ea21d3c2a199f43d91915733cdc1a217ad1eengiso9362_bicbic-AVTBRUMM
Organization:id1c72c8961593fbc4ececfac3e576753b1ff1da2eus_ofac_sdnofac-39317
Company:ida3984d82c0ae9a433a94ea40cf98ae6f429e8fdfext_us_ofac_press_releasesofac-pr-93a7a944f0b84e1407ed52c76e804fc15104cf3c
Organization:id437b7e96a059662ec918d4d57fabe91c5be0888dus_trade_cslofac-39317
Organization:id5762ce260502870037dee6b7273657d1c4786353gb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
LegalEntity:iddd48c5801109b9084e18cdd6c3cbb786abeba96cus_sam_exclusionsusgsa-s4mrty6rn
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Raw data: BANK URALSIB OAO - OpenSanctions