Statements: BANK URALSIB OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id437b7e96a059662ec918d4d57fabe91c5be0888dus_trade_cslofac-39317
Company:ida3bed3a251f4db862b40ce22834992c4c97962c7permidlei-253400HYBTF10T9XBR98
Organization:idbee0ea21d3c2a199f43d91915733cdc1a217ad1eengiso9362_bicbic-AVTBRUMM
LegalEntity:iddd48c5801109b9084e18cdd6c3cbb786abeba96cus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:id3e8dfd0fac6fe8212c862493b7faf3bac05cdda3au_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Organization:idabca5abf9cdc2c5c332f173b47de0243fe27c90fext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:id10e9459ca9184186c9e5252f1d147bdb3a0d8139us_sam_exclusionsusgsa-s4mrty1vb
Company:id860e1256fdd2a9d9e12f04f7ae828cc6d418f89deu_journal_sanctionseu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047
LegalEntity:idf87ce6596927b4a6385e0bc71070aa64b82d2c3bus_sam_exclusionsusgsa-s4mrty6rr
Company:idd096bd8fc3905eca5b86538a7a8acf1a4ea63918ru_cbr_banksru-bik-044525787
LegalEntity:id26f7d7c31732847a00457981a8f7f41c07554845ch_seco_sanctionsch-seco-90313
LegalEntity:id4a46e0429ec73b4621678ce6bda60c09f805ca89us_sam_exclusionsusgsa-s4mrty6rp
Organization:id14567c9829c06e1c95fc8e5784a681d2af9b415dengiso9362_bicbic-DECERU41
LegalEntity:id2117195ae1a760fbef2ffdc059c3b558f31b3409us_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:idfb5a923818aa54396b207ea6fcb77543b608aa80us_sam_exclusionsusgsa-s4mrpc2vm
Organization:id5762ce260502870037dee6b7273657d1c4786353gb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
LegalEntity:idb2f38d3248bddc895697fb82a9b64702064c06baus_sam_exclusionsusgsa-s4mrty1vg
Organization:idf255a8cb881f5010ed9a4523b582d0f74caeac27engiso9362_bicbic-TYUMRU41
LegalEntity:id1e081e78977af73718a577d2481256d59f7b6e58us_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:id05b08d6870d5c04ffc13e9805690d5ecb81170c7eu_sanctions_mapeu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56
LegalEntity:idc5409c43042eeb7234da511286c391208297bda6us_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:id1ad33bfafbbf049e5dbd44fb71201604a7074297us_sam_exclusionsusgsa-s4mrty6rq
LegalEntity:id839a216b64070f773c448460a594532399bff0c8gb_hmt_sanctionsgb-hmt-15770
LegalEntity:ida5db725e5b33449f560924b59528922b3120bd96us_sam_exclusionsusgsa-s4mrty1vf
LegalEntity:idc0bcc416480c039e06e33436bbef75c6b05a5524gb_hmt_sanctionsgb-hmt-15770
LegalEntity:id687d48043077145cf0e49befaef197e190b0d4edus_sam_exclusionsusgsa-s4mrty6rm
LegalEntity:id73bfae9f40c9ca2b7476475fbe33b8499695e7b8us_sam_exclusionsusgsa-s4mrty1vd
Organization:incorporationDate1999-04-08ext_gleiflei-253400HYBTF10T9XBR98
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-0274062111
Company:incorporationDate1993-01-28ru_cbr_banksru-bik-044525787
Company:incorporationDate2002-08-08permidlei-253400HYBTF10T9XBR98
Organization:incorporationDate1993-01-27us_ofac_sdnofac-39317
Company:innCode0274062111ext_ru_egrulru-inn-0274062111
LegalEntity:innCode0274062111rusru_nsd_isinru-inn-0274062111
Company:jurisdictionrupermidlei-253400HYBTF10T9XBR98
Organization:jurisdictionruext_gleiflei-253400HYBTF10T9XBR98
Company:jurisdictionruext_ru_egrulru-inn-0274062111
Company:jurisdictionruru_cbr_banksru-bik-044525787
Company:kppCode770401001ext_ru_egrulru-inn-0274062111
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39317
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400HYBTF10T9XBR98
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-0274062111
Organization:leiCode253400HYBTF10T9XBR98engus_ofac_sdnofac-39317
Company:leiCode253400HYBTF10T9XBR98permidlei-253400HYBTF10T9XBR98
Organization:leiCode253400HYBTF10T9XBR98ext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15770
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90313
Organization:modifiedAt2020-06-15engiso9362_bicbic-TYUMRU41
Organization:modifiedAt2022-06-04engiso9362_bicbic-AVTBRUMM
Organization:modifiedAt2025-06-30ext_gleiflei-253400HYBTF10T9XBR98
Organization:modifiedAt2020-06-15engiso9362_bicbic-DECERU41
LegalEntity:nameBANK URALSIB OJSCengus_sam_exclusionsusgsa-s4mrty6rn
LegalEntity:nameBANK URALSIB PAOengus_sam_exclusionsusgsa-s4mrty1vb
LegalEntity:nameBANK URALSIB OJSCengus_sam_exclusionsusgsa-s4mrty1vd
LegalEntity:nameBANK URALSIB PAOengus_sam_exclusionsusgsa-s4mrty6rl
LegalEntity:nameBANK URALSIB OAOengus_sam_exclusionsusgsa-s4mrty6rm
LegalEntity:nameBASHCREDITBANKengus_sam_exclusionsusgsa-s4mrty1vh
LegalEntity:nameBANK URALSIB OAOengus_sam_exclusionsusgsa-s4mrty1vc
LegalEntity:nameBASHCREDITBANKengus_sam_exclusionsusgsa-s4mrty6rr
LegalEntity:nameUralsib Bankch_seco_sanctionsch-seco-90313
Company:nameUralsib Bankeu_journal_sanctionseu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047
Organization:namePublic Joint Stock Company Bank UralSibengus_ofac_sdnofac-39317
LegalEntity:nameBank Uralsib Public Joint Stock Companyau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Organization:namePUBLIC JOINT STOCK COMPANY BANK URALSIBus_trade_cslofac-39317
LegalEntity:nameBank Uralsib PJSCca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Company:namePublic Joint Stock Company Bank Uralsibengext_us_ofac_press_releasesofac-pr-93a7a944f0b84e1407ed52c76e804fc15104cf3c
Organization:nameBank Uralsib PJSCenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:nameBANK URALSIBenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ"ext_ru_egrulru-ogrn-1020280000190
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-ogrn-1020280000190
LegalEntity:nameПубличное акционерное общество "БАНК УРАЛСИБ"rusru_nsd_isinru-inn-0274062111
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ".ext_ru_egrulru-inn-0274062111
Company:nameBank UralSib PAOpermidlei-253400HYBTF10T9XBR98
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛО-СИБИРСКИЙ БАНК"ext_ru_egrulru-inn-0274062111
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ"ext_ru_egrulru-inn-0274062111
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-inn-0274062111
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-inn-0274062111
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK URALSIBengus_sam_exclusionsusgsa-s4mrpc2vm
Organization:nameПубличное акционерное общество "БАНК УРАЛСИБ"rusext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:nameURAL-SIBERIAN BANKengus_sam_exclusionsusgsa-s4mrty1vg
LegalEntity:nameURAL-SIBERIAN BANKengus_sam_exclusionsusgsa-s4mrty6rq
Organization:nameBANK URALSIB PJSCenggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
LegalEntity:nameURALO-SIBIRSKIY BANK OAOengus_sam_exclusionsusgsa-s4mrty1vf
Organization:namePUBLIC JOINT-STOCK COMPANY BANK URALSIBengiso9362_bicbic-TYUMRU41
LegalEntity:nameBank Uralsib PJSCenggb_hmt_sanctionsgb-hmt-15770
LegalEntity:nameURALO-SIBIRSKIY BANK OAOengus_sam_exclusionsusgsa-s4mrty6rp
LegalEntity:nameUralsib Bankeu_sanctions_mapeu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56
Company:nameПАО "БАНК УРАЛСИБ"rusru_cbr_banksru-bik-044525787
Company:nameПубличное акционерное общество "БАНК УРАЛСИБ"rusru_cbr_banksru-bik-044525787
Company:namePublic joint stock company "BANK URALSIB"engru_cbr_banksru-bik-044525787
Company:namePJSC "BANK URALSIB"engru_cbr_banksru-bik-044525787
Organization:namePUBLIC JOINT STOCK COMPANY BANK URALSIBengiso9362_bicbic-DECERU41
Organization:namePJSC BANK URALSIBengiso9362_bicbic-AVTBRUMM
Company:notesДата присвоения государственного регистрационного номера: 2002-08-08rusru_cbr_banksru-bik-044525787
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-shrikoohx1cwykh-hb8jc33vnj4
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-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)engus_sam_exclusionsusgsa-s4mrpc2vm
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-s4mrty6rn
Company:notesDate of assignment of state registration number: 2002-08-08engru_cbr_banksru-bik-044525787
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Raw data: BANK URALSIB OAO - OpenSanctions