Общество с ограниченной ответственностью микрокредитная компания "УРАЛСИБ Финанс"

• Sanctions— Checked, nothing foundNo sanctions listing in force.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PUBLIC JOINT STOCK COMPANY BANK URALSIB.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Общество с ограниченной ответственностью микрокредитная компания "УРАЛСИБ Финанс"

Also known as

Общество с ограниченной ответственностью микрокредитная компания "УРАЛСИБ Финанс" · ООО МКК "УРАЛСИБ Финанс" · Obshchestvo s ogranichennoy otvetstvennost'yu mikrokreditnaya kompaniya "URALSIB Finans" · OOO MKK "URALSIB Finans"

Jurisdiction

RU

Registration number

1207700285506

First recorded here

3 Aug 2026

1. Parent company recorded: PUBLIC JOINT STOCK COMPANY BANK URALSIB

   3 Aug 2026 · GLEIF

2. Identifier recorded: REG_NUMBER 1207700285506

   3 Aug 2026 · GLEIF

3. Identifier recorded: LEI 253400TBQW7TGPBCP709

   3 Aug 2026 · GLEIF

4. Alias recorded: OOO MKK "URALSIB Finans"

   3 Aug 2026 · GLEIF

5. Alias recorded: Obshchestvo s ogranichennoy otvetstvennost'yu mikrokreditnaya kompaniya "URALSIB Finans"

   3 Aug 2026 · GLEIF

6. Alias recorded: ООО МКК "УРАЛСИБ Финанс"

   3 Aug 2026 · GLEIF

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

No sanctions listing in force on file.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1207700285506

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 3 Aug 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  lei:253400TBQW7TGPBCP709

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 3 Aug 2026

  Source

  GLEIF

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

LEI

253400TBQW7TGPBCP709via GLEIF

Registration number

1207700285506RUvia GLEIF