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CREDIT URAL BANK

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	"CUB" JSC · "Credit Ural Bank" Joint Stock Company · "Kredyt Ural Bank" (Aktsionerne tovarystvo) · "КРЕДИТ УРАЛ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Кредит Урал Банк" (Акционерное общество) · 6 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	1993-11-25 · 2000-03-27 · 2002-10-23				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	908000000				[sources]
BIK	047516949				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
INN	`7414006722`				[sources]
KPP	`745601001`				[sources]
LEI	253400RQYN91FHYPRS96				[sources]
OGRN	`1027400000638`				[sources]
PermID	`5000037367`				[sources]
Phone	+73519248910				[sources]
Registration number	`1027400000638` · `2584` · `JPESMVKCDQ66` · `NYTGG1FM2966`				[sources]
SWIFT/BIC	`CRDURU4C`				[sources]
Tax Number	`7414006722`				[sources]
Unique Entity ID	`JPESMVKCDQ66` · `NYTGG1FM2966`				[sources]
Website	www.creditural.ru				[sources]
Status	ACTIVE · Active · License code: 7, date: 2015-09-15 · Код лицензии: 7, дата: 2015-09-15 · норм.				[sources]
Address	17, Gagarina Street, Magnitogorsk, RU-CHE, 455044 · 455044, Челябинская область, г.Магнитогорск, ул.Гагарина, 17 · 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 · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry, 2024-11-13

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 Sanctioned entity	57.3	2007-03-07	-
Gazprombank Sanctioned entity	-	-	-

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

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions112,259

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,005

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

· ua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank · ua-nsdc-org-176-2018-610 · lei-253400RQYN91FHYPRS96 · usgsa-s4mr5cth6 · ua-nazk-company-744 · ru-inn-7414006722 · usgsa-s4mr5csbh · ofac-20294 · ru-bik-047516949 · ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo · bic-CRDURU4C · ua-nabc-company-744-jsc-credit-ural-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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