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:registrationNumber`	HDTADM8NEGV2	eng	us_sam_exclusions	`usgsa-s4mrty1vc`	2024-11-02
`LegalEntity:registrationNumber`	HDTADM8NEGV2	eng	us_sam_exclusions	`usgsa-s4mrty6rm`	2024-11-02
`LegalEntity:registrationNumber`	HDW9Z2KY7419	eng	us_sam_exclusions	`usgsa-s4mrty1vd`	2024-11-02
`LegalEntity:registrationNumber`	HDW9Z2KY7419	eng	us_sam_exclusions	`usgsa-s4mrty6rn`	2024-11-02
`LegalEntity:registrationNumber`	HDN6EYPTMZE6	eng	us_sam_exclusions	`usgsa-s4mrty1vb`	2024-11-02
`LegalEntity:registrationNumber`	HDN6EYPTMZE6	eng	us_sam_exclusions	`usgsa-s4mrty6rl`	2024-11-02
`LegalEntity:registrationNumber`	HE2QJPEH86Q8	eng	us_sam_exclusions	`usgsa-s4mrty1vh`	2024-11-02
`LegalEntity:registrationNumber`	HE2QJPEH86Q8	eng	us_sam_exclusions	`usgsa-s4mrty6rr`	2024-11-02
`Organization:registrationNumber`	1020280000190	eng	us_ofac_sdn	`ofac-39317`	2023-04-20
`Company:registrationNumber`	2275	rus	ru_cbr_banks	`ru-bik-044525787`	2024-11-13
`LegalEntity:registrationNumber`	XRJZGLRE8B47	eng	us_sam_exclusions	`usgsa-s4mrpc2vm`	2024-06-14
`LegalEntity:registrationNumber`	HDYDLUZZMGN8	eng	us_sam_exclusions	`usgsa-s4mrty1vg`	2024-11-02
`LegalEntity:registrationNumber`	HDYDLUZZMGN8	eng	us_sam_exclusions	`usgsa-s4mrty6rq`	2024-11-02
`LegalEntity:registrationNumber`	HDXCD1BXH9M4	eng	us_sam_exclusions	`usgsa-s4mrty1vf`	2024-11-02
`LegalEntity:registrationNumber`	HDXCD1BXH9M4	eng	us_sam_exclusions	`usgsa-s4mrty6rp`	2024-11-02
`Organization:registrationNumber`	1020280000190		ext_gleif	`lei-253400HYBTF10T9XBR98`	2024-12-17
`Organization:registrationNumber`	1020280000190		ext_gleif	`lei-253400HYBTF10T9XBR98`	2024-12-17

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