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Canonical ID: NK-WqRWQqxQZardGJihPHhQzn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:swiftBic | TYUMRU41 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:swiftBic | DECERU41 | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:swiftBic | AVTBRUMM | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
Organization:taxNumber | 0274062111 | eng | us_ofac_sdn | ofac-39317 | |||
Company:ticker | USBN | permid | lei-253400HYBTF10T9XBR98 | ||||
Company:topics | corp.public | permid | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
Organization:topics | sanction | us_trade_csl | ofac-39317 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39317 | |||
Organization:website | https://www.uralsib.ru/ | eng | us_ofac_sdn | ofac-39317 | |||
Company:website | https://www.uralsib.ru/ | permid | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:website | http://www.uralsib.ru/ | gb_hmt_sanctions | gb-hmt-15770 | ||||