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| 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) · | [sources] | |||
| Alias | "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 | · · | [sources] | |||
| Legal form | 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 · 5083414706 | [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 · creditural.ru | [sources] | |||
| Status | Active · License code: 241, date: 2015-09-15 · Код лицензии: 241, дата: 2015-09-15 · норм. | [sources] | |||
| Address | 455044, Челябинская область, г.Магнитогорск, ул.Гагарина, 17 · CHELYABINSK, CHELYABINSKAYA OBLAST, Russia · 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 · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-23
Date of assignment of state registration number: 2002-10-23
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
(also CREDIT URAL BANK)
(also BANK KUB AO, CREDIT URAL BANK JOINT-STOCK COMPANY, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO)
(also CREDIT URAL BANK)
(also CREDIT URAL BANK)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-20294 · usgsa-8935712b6b90f01c39279b6db937ee2f213d0df1 · ru-inn-7414006722 · usgsa-s4mr5cth6 · usgsa-s4mr5czmr · usgsa-s4mr5csbh · usgsa-843725a373721d1d7e1d18b25933da03101ef655 · permid-5083414706 · lei-253400RQYN91FHYPRS96 · usgsa-5157ec3a0f091990a283a51740aac1092d38d50d · ru-bik-047516949 · usgsa-s4mr5czlz · usgsa-52f60772708fdb9b2f449dc9e068e5c9d777ad5b · usgsa-s4mr5czly · bic-CRDURU4C · usgsa-5d484721d9249ad064f1315ae021367cea07b3ed · ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvoFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MkcdDDXccRB8efKekATDf9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Street Gagarina 17, Magnitogorsk, 455044 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Єреміна Світлана Вадимівна Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | OFAC | Reciprocal | - |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | 57.3 | - |