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CREDIT URAL BANK

Sanctioned entity

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

Type	Company				[sources]
Name	"КРЕДИТ УРАЛ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Кредит Урал Банк" (Акционерное общество) · Aktsionerne tovarystvo "Kredyt Ural Bank" (Aktsyonernoe obshchestvo "Kredyt Ural Bank", Aktsionerne tovarystvo "Kredyt Ural Bank") · CREDIT URAL BANK · JSC "Credit Ural Bank" · 4 more...				[sources]
Other name	"Кредит Урал Банк" (Акционерное общество) · BANK KUB AO · CREDIT URAL BANK JOINT-STOCK COMPANY · KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Акціонерне товариство "Кредит Урал Банк" · 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]
Registration number	`1027400000638`				[sources]
INN	`7414006722`				[sources]
Keywords	Банки та фінансові установи · Державні банки				[sources]
KPP	`745601001`				[sources]
LEI	253400RQYN91FHYPRS96				[sources]
OGRN	`1027400000638`				[sources]
PermID	`5000037367`				[sources]
Phone	+73519248910				[sources]
SWIFT/BIC	`CRDURU4C`				[sources]
Tax Number	`7414006722`				[sources]
Website	www.creditural.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	17, Gagarina Street, Magnitogorsk, 455044 · 455044, Russian Federation, Chelyabinsk region, Magnitogorsk, st. Gagarina, 17 · 455044, Российская Федерация, Челябинская область, г. Магнитогорск, ул. Гагарина, д. 17 · 455044, Російська Федерація, Челябінська обл., м. Магнітогорськ, вул. Гагаріна, д. 17 · 455044, Росія, м. Магнітогорськ, вул. Гагаріна, 17 · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	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	-	-	-
Gazprombank	57.3	2007-03-07	-
Gazprombank	57.3	2007-03-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,403

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-org-176-2018-610 · ru-inn-7414006722 · ua-nazk-company-744 · ofac-20294 · lei-253400RQYN91FHYPRS96 · ua-nabc-company-744-jsc-credit-ural-bank · ua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank ·

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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