Statements: BANK URALSIB PAO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:swiftBic`	AVTBRUMM		ext_gleif	`lei-253400HYBTF10T9XBR98`	2024-12-17
`Organization:swiftBic`	DECERU41		ext_gleif	`lei-253400HYBTF10T9XBR98`	2024-12-17
`Organization:swiftBic`	TYUMRU41		ext_gleif	`lei-253400HYBTF10T9XBR98`	2024-12-17
`Organization:swiftBic`	AVTBRUMM		ext_gleif	`lei-253400HYBTF10T9XBR98`	2024-12-17
`Organization:swiftBic`	DECERU41		ext_gleif	`lei-253400HYBTF10T9XBR98`	2024-12-17
`Organization:swiftBic`	TYUMRU41		ext_gleif	`lei-253400HYBTF10T9XBR98`	2024-12-17
`Organization:swiftBic`	AVTBRUMM	eng	us_ofac_sdn	`ofac-39317`	2023-04-20