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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) · "CUB" JSC · "Credit Ural Bank" (Joint-Stock Company) · "Credit Ural Bank" Joint Stock Company · "Кредит Урал Банк" (Акционерное общество) · 9 more...				[sources]
Other name	"Kredyt Ural Bank" (Aktsionerne tovarystvo) · BANK KUB AO · CREDIT URAL BANK JOINT-STOCK COMPANY · KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO				[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				[sources]
INN	`7414006722`				[sources]
KPP	`745601001`				[sources]
LEI	253400RQYN91FHYPRS96				[sources]
OGRN	`1027400000638`				[sources]
PermID	`5000037367`				[sources]
Phone	+73519248910				[sources]
Registration number	`1027400000638` · `2584`				[sources]
SWIFT/BIC	`CRDURU4C`				[sources]
Tax Number	`7414006722`				[sources]
Unique Entity ID	`C6HZMS516KK1` · `D8HMKTD9KRK5` · `JPESMVKCDQ66` · `JQ64E8NGKXH1` · `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	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 · Gagarina Ulitsa, Dom 17, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russia · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-03-16

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-23

— 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

(also CREDIT URAL BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also CREDIT URAL BANK JOINT-STOCK COMPANY, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, BANK KUB AO)

— US SAM Procurement Exclusions, 2025-07-23

(also CREDIT URAL BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also CREDIT URAL BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-09-01	-

Show more (11)

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 Disqualified · Trade risk · Sanctioned entity	57.3	2007-03-07	-

Data sources

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry572

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,835

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

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

PermID Open Data4,432

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 Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo · lei-253400RQYN91FHYPRS96 · bic-CRDURU4C · usgsa-s4mr5czlz · usgsa-s4mr5czly · usgsa-s4mr5cth6 · ru-bik-047516949 · ofac-20294 · ru-inn-7414006722 · ua-nsdc-org-176-2018-610 ·

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

· usgsa-s4mr5csbh · usgsa-s4mr5czmr · ua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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