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 | BANK KUB AO |
|---|---|
| Full name/Name | BANK KUB AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KUB OAO |
|---|---|
| Full name/Name | KUB OAO |
| Type | Alias |
| Quality | Weak |
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 | Tax ID No.: 7414006722 |
|---|
| Type | Registration ID: 1027400000638 |
|---|
| Type | Website: www.creditural.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: CRDURU4C |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.