Statements: Bank Uralsib PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8 EFREMOVA STREET, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrpc2vm
Organization:address8 Yefremova Street, Moscow, RU-MOW, 119048ext_gleiflei-253400HYBTF10T9XBR98
Company:addressД.8, ЕФРЕМОВА, МОСКВА, 119048ext_ru_egrulru-inn-0274062111
Organization:address8 EFREMOVA STREET, Moscow, Russia, 119048gb_fcdo_sanctionsgb-fcdo-rus1733
Organization:addressул. Ефремова, д.8, Москва, RU-MOW, 119048ext_gleiflei-253400HYBTF10T9XBR98
Organization:addressул. Ефремова, д. 8, Москва, RU-MOW, 119048ext_gleiflei-253400HYBTF10T9XBR98
Organization:address8 Efremova Street, 119048 Moscowengus_ofac_sdnofac-39317
Organization:address8, Yefremova Street, Moscow, RU-MOW, 119048ext_gleiflei-253400HYBTF10T9XBR98
Company:addressYefremova Ulitsa, 8, MOSCOW, MOSCOW, 119048, Russiapermidlei-253400HYBTF10T9XBR98
Company:addressUl. Yefremova, D. 8, MOSCOW, MOSCOW, 119048, Russiapermidlei-253400HYBTF10T9XBR98
Organization:addressEntityaddr-acec5efd526867c2e9ad3335317a8751f7369b70engus_ofac_sdnofac-39317
LegalEntity:addressEntityaddr-1647c0ab058260b7f7f0ea0faed42074bf614787gb_hmt_sanctionsgb-hmt-15770
LegalEntity:addressEntityaddr-6b3c1ab1bb0b1596679969a7ad0ce45815e589fcau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Organization:aliasBank UralSib PAOengus_ofac_sdnofac-39317
LegalEntity:aliasПАО "Банк Уралсиб"ca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
LegalEntity:aliasБанк Уралсибgb_hmt_sanctionsgb-hmt-15770
LegalEntity:aliasBANK URALSIBgb_hmt_sanctionsgb-hmt-15770
LegalEntity:aliasBank Uralsibau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:aliasУралсибgb_hmt_sanctionsgb-hmt-15770
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2vm
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Organization:countryruengus_ofac_sdnofac-39317
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15770
Company:countryrupermidlei-253400HYBTF10T9XBR98
LegalEntity:countryrurusru_nsd_isinru-inn-0274062111
LegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15770
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vm
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Company:ida0b1e489e0af3fd3c04a75039a620a6f7a9a0b6dpermidlei-253400HYBTF10T9XBR98
Organization:id2dc3cb484a347835141bde7012164ccd479a8f8bext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:id0f417959b5d5a7428d8fd8bed4defd60d1b3f6c1ca_dfatd_sema_sanctionsca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
Organization:id437b7e96a059662ec918d4d57fabe91c5be0888dus_trade_cslofac-39317
LegalEntity:id31116688029199dc59d2dedbf0e543d51d3eab9drusru_nsd_isinru-inn-0274062111
LegalEntity:ide53b00585a531199062f66944a6df2890a9d46edau_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
LegalEntity:id307af415022df3416915a8d01447b66fd31f5cb6gb_hmt_sanctionsgb-hmt-15770
LegalEntity:id0f5f42c699bea412a8c80a313aa13aa7c90fe82agb_hmt_sanctionsgb-hmt-15770
Organization:iddc528162bab2004762c5f4a2e3fd225a6e8bad55ext_ru_egrulru-ogrn-1020280000190
Organization:idc63f626f32bf50201988bc5f8f6a916c14c03aabgb_fcdo_sanctionsgb-fcdo-rus1733
Company:id4fb8884464657b83618a36c1c82b830f3e947234ext_ru_egrulru-inn-0274062111
LegalEntity:id40319faf31ceb31fdee0705f37eef8ef94cb48caengus_sam_exclusionsusgsa-s4mrpc2vm
Organization:id45e8b9a767c0a5e4340e1ca017f89a603210039cext_ru_egrulru-ogrn-1020280000190
Organization:id7436ac0f9ce926b518b901525ce1e08543ef7f2aengus_ofac_sdnofac-39317
Company:idd098e5d735008041d20b988911b83d55c08db245ext_ru_egrulru-inn-0274062111
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-0274062111
Organization:incorporationDate1993-01-27engus_ofac_sdnofac-39317
Company:incorporationDate2002-08-08permidlei-253400HYBTF10T9XBR98
Organization:incorporationDate1999-04-08ext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:innCode0274062111rusru_nsd_isinru-inn-0274062111
Company:innCode0274062111ext_ru_egrulru-inn-0274062111
Company:jurisdictionruext_ru_egrulru-inn-0274062111
Organization:jurisdictionruext_gleiflei-253400HYBTF10T9XBR98
Company:jurisdictionrupermidlei-253400HYBTF10T9XBR98
Company:kppCode770401001ext_ru_egrulru-inn-0274062111
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-0274062111
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39317
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400HYBTF10T9XBR98
Company:leiCode253400HYBTF10T9XBR98permidlei-253400HYBTF10T9XBR98
Organization:leiCode253400HYBTF10T9XBR98engus_ofac_sdnofac-39317
Organization:leiCode253400HYBTF10T9XBR98ext_gleiflei-253400HYBTF10T9XBR98
Organization:modifiedAt2024-07-10ext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15770
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-inn-0274062111
Organization:nameBANK URALSIBenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:nameBank Uralsib PJSCenggb_fcdo_sanctionsgb-fcdo-rus1733
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БАНК УРАЛСИБ"ext_ru_egrulru-ogrn-1020280000190
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK URALSIBengus_sam_exclusionsusgsa-s4mrpc2vm
Organization:nameПубличное акционерное общество "БАНК УРАЛСИБ"ext_gleiflei-253400HYBTF10T9XBR98
Company:nameBank UralSib PAOpermidlei-253400HYBTF10T9XBR98
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-ogrn-1020280000190
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ".ext_ru_egrulru-inn-0274062111
Organization:namePublic Joint Stock Company Bank UralSibengus_ofac_sdnofac-39317
LegalEntity:nameBank Uralsib PJSCgb_hmt_sanctionsgb-hmt-15770
LegalEntity:nameПубличное акционерное общество "БАНК УРАЛСИБ"rusru_nsd_isinru-inn-0274062111
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:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК УРАЛСИБ"ext_ru_egrulru-inn-0274062111
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.gb_fcdo_sanctionsgb-fcdo-rus1733
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15770
LegalEntity:notesWebsite: http://www.uralsib.ru/au_dfat_sanctionsau-dfat-7540-bank-uralsib-public-joint-stock-company
Organization:ogrnCode1020280000190ext_ru_egrulru-ogrn-1020280000190
Company:ogrnCode1020280000190ext_ru_egrulru-inn-0274062111
Company:permId4295887199permidlei-253400HYBTF10T9XBR98
Organization:previousNameUral-Siberian Bankengus_ofac_sdnofac-39317
Organization:previousNameUralo-Sibirskiy Bank OAOengus_ofac_sdnofac-39317
Organization:previousNameBank Uralsib OJSCengus_ofac_sdnofac-39317
Organization:previousNameBashCreditBankengus_ofac_sdnofac-39317
Organization:previousNameBank UralSib OAOengus_ofac_sdnofac-39317
Organization:registrationNumber1020280000190engus_ofac_sdnofac-39317
Organization:registrationNumber1020280000190ext_gleiflei-253400HYBTF10T9XBR98
LegalEntity:registrationNumberXRJZGLRE8B47engus_sam_exclusionsusgsa-s4mrpc2vm
Company:ricCodeUSBN.MMpermidlei-253400HYBTF10T9XBR98
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39317engus_ofac_sdnofac-39317
Company:sourceUrl https://permid.org/1-4295887199permidlei-253400HYBTF10T9XBR98
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-0274062111ext_ru_egrulru-inn-0274062111
Organization:sourceUrl https://api.graph.opensanctions.org/entities/ru-ogrn-1020280000190ext_ru_egrulru-ogrn-1020280000190
Organization:statusACTIVEext_gleiflei-253400HYBTF10T9XBR98
Company:statusActivepermidlei-253400HYBTF10T9XBR98
Organization:swiftBicAVTBRUMMengus_ofac_sdnofac-39317
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