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
`LegalEntity:alias`	Банк Уралсиб	eng	gb_hmt_sanctions	`gb-hmt-15770`	2023-04-20
`LegalEntity:alias`	BANK URALSIB	eng	gb_hmt_sanctions	`gb-hmt-15770`	2023-04-20
`LegalEntity:alias`	Уралсиб	eng	gb_hmt_sanctions	`gb-hmt-15770`	2023-04-20
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty1vc`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty6rm`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty1vd`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty6rn`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty1vb`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty6rl`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty1vh`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty6rr`	2024-11-02
`Organization:alias`	Bank UralSib PAO	eng	us_ofac_sdn	`ofac-39317`	2023-04-20
`LegalEntity:alias`	Bank Uralsib		au_dfat_sanctions	`au-dfat-7540-bank-uralsib-public-joint-stock-company`	2023-05-18
`LegalEntity:alias`	URALO-SIBIRSKIY BANK OAO	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-11-02
`LegalEntity:alias`	BANK URALSIB PAO	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-11-02
`LegalEntity:alias`	BANK URALSIB OJSC	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-11-02
`LegalEntity:alias`	BANK URALSIB OAO	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-11-02
`LegalEntity:alias`	URAL-SIBERIAN BANK	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-11-02
`LegalEntity:alias`	BASHCREDITBANK	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty1vg`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty6rq`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty1vf`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY BANK URALSIB	eng	us_sam_exclusions	`usgsa-s4mrty6rp`	2024-11-02
`LegalEntity:alias`	ПАО "Банк Уралсиб"		ca_dfatd_sema_sanctions	`ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a`	2024-08-06

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