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	"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 · 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	2025-10-07	Last processed	2025-10-22	First seen	2023-03-16

Descriptions

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

Дата присвоения государственного регистрационного номера: 2002-10-23

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 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

(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	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
Єреміна Світлана Вадимівна Sanctioned entity	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

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry571

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

Russia · CBR

External databases

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

PermID Open Data4,633

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

Legal Entity Identifier (LEI) Reference Data266,435

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7414006722 · usgsa-s4mr5czlz ·

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

· usgsa-s4mr5cth6 · lei-253400RQYN91FHYPRS96 · ofac-20294 · ua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank · usgsa-s4mr5csbh · usgsa-s4mr5czly · usgsa-s4mr5czmr · bic-CRDURU4C · ru-bik-047516949 · ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo · ua-nsdc-org-176-2018-610

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