Search OpenSanctions

CREDIT URAL BANK

Bank · Sanctioned entity

CREDIT URAL BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Kredyt Ural Bank" (Aktsionerne tovarystvo) · "КРЕДИТ УРАЛ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Кредит Урал Банк" (Акционерное общество) · "Кредит Урал Банк" (Акціонерне товариство) · CREDIT URAL BANK · 2 more...				[sources]
Other name	"CUB" (JSC) · "Credit Ural Bank" (Joint-Stock Company) · "Кредит Урал Банк" (Акционерное общество) · BANK KUB AO · CREDIT URAL BANK JOINT-STOCK COMPANY · 2 more...				[sources]
Weak alias	KUB OAO				[sources]
Incorporation date	2000-03-27 · 2002-10-23				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7414006722`				[sources]
KPP	`745601001`				[sources]
LEI	253400RQYN91FHYPRS96				[sources]
OGRN	`1027400000638`				[sources]
PermID	`5000037367`				[sources]
Phone	+73519248910				[sources]
Registration number	`1027400000638` · `JPESMVKCDQ66`				[sources]
SWIFT/BIC	`CRDURU4C`				[sources]
Tax Number	`7414006722`				[sources]
Website	www.creditural.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	17, Gagarina Street, Magnitogorsk, RU-CHE, 455044 · CHelyabinskaya oblast', Magnitogorsk, ul. Gagarina, d.17., MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russia · GAGARINA STREET 17 MAGNITOGORSK 455044 MAGNITOGORSK RUSSIAN FEDERATION · GAGARINA STREET 17 MAGNITOGORSK 455044 RUSSIAN FEDERATION · Gagarina Ulitsa, Dom 17, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russia · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2022-01-01

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Street Gagarina 17, 455044 Magnitogorsk	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВАДИМОВНА ЕРЕМИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-12-30	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	57.3	2007-03-07	-
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-744-jsc-credit-ural-bank · ru-inn-7414006722 · ua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank · usgsa-s4mr5csbh · bic-CRDURU4C · ofac-20294 · ua-nsdc-org-176-2018-610 · ua-nazk-company-744 ·

ua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank

· ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo · lei-253400RQYN91FHYPRS96

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk