Lists of sanctions
3.92.91.54
25.07.2024 10:21:43

CREDIT URAL BANK

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (5)

Last name/Name CREDIT URAL BANK
Full name/Name CREDIT URAL BANK
Type Name
Last name/Name CREDIT URAL BANK JOINT-STOCK COMPANY
Full name/Name CREDIT URAL BANK JOINT-STOCK COMPANY
Type Alias
Quality Strong
Last name/Name KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Full name/Name KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Last name/Name KUB OAO
Full name/Name KUB OAO
Type Alias
Quality Weak
Last name/Name BANK KUB AO
Full name/Name BANK KUB AO
Type Alias
Quality Strong

Addresses (1)

Street Street Gagarina 17
City Magnitogorsk
Country Russian Federation
Postal code 4
Full address Street Gagarina 17, Magnitogorsk, 455044, Russia

Identification documents (6)

Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Tax ID No.: 7414006722
Type Registration ID: 1027400000638
Type SWIFT/BIC: CRDURU4C
Type Website: www.creditural.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 25.07.2024. 09:15
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