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Canonical ID: NK-WqRWQqxQZardGJihPHhQzn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Bank Uralsib | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:alias | Банк Уралсиб | gb_hmt_sanctions | gb-hmt-15770 | ||||
LegalEntity:alias | BANK URALSIB | gb_hmt_sanctions | gb-hmt-15770 | ||||
LegalEntity:alias | Уралсиб | gb_hmt_sanctions | gb-hmt-15770 | ||||
LegalEntity:alias | BASHCREDITBANK | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:alias | URALO-SIBIRSKIY BANK OAO | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:alias | BANK URALSIB OAO | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:alias | URAL-SIBERIAN BANK | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:alias | BANK URALSIB OJSC | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:alias | BANK URALSIB PAO | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:alias | ПАО "Банк Уралсиб" | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
Organization:alias | Bank UralSib PAO | eng | us_ofac_sdn | ofac-39317 | |||