Statements: CREDIT URAL BANK

Canonical ID: NK-MkcdDDXccRB8efKekATDf9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressУЛ. ГАГАРИНА, Д. 17, Магнитогорск, CHE, 455044rusext_gleiflei-253400RQYN91FHYPRS96
Company:addressУЛ. ГАГАРИНА Д. 17, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455044ext_ru_egrulru-inn-7414006722
Organization:addressРосійська Федерація, 455044, Челябінська обл., м. Магнітогорськ, вул. Гагаріна, буд. 17ukrua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:addressGagarina Ulitsa, Dom 17, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russiapermidlei-253400RQYN91FHYPRS96
LegalEntity:addressSTREET GAGARINA 17, MAGNITOGORSK, RUS, 455044engus_sam_exclusionsusgsa-s4mr5cth6
Company:addressCHelyabinskaya oblast', Magnitogorsk, ul. Gagarina, d.17., MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russiapermidlei-253400RQYN91FHYPRS96
LegalEntity:addressSTREET GAGARINA 17, MAGNITOGORSK, RUS, 455044engus_sam_exclusionsusgsa-s4mr5csbh
Company:address455044, Челябинская область, г.Магнитогорск, ул.Гагарина, 17rusru_cbr_banksru-bik-047516949
Organization:addressGAGARINA STREET 17 MAGNITOGORSK 455044 MAGNITOGORSK RUSSIAN FEDERATIONengiso9362_bicbic-CRDURU4C
Organization:addressGAGARINA STREET 17 MAGNITOGORSK 455044 RUSSIAN FEDERATIONengiso9362_bicbic-CRDURU4C
Organization:addressStreet Gagarina 17, 455044 Magnitogorskengus_ofac_consofac-20294
Organization:addressРоссийская Федерация, 455044, Челябинская обл., г. Магнитогорск, ул. Гагарина, д. 17ukrua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:addressулица Гагарина, дом 17, Магнитогорск, CHE, 455044rusext_gleiflei-253400RQYN91FHYPRS96
Organization:addressEntityaddr-a3823eea33a50aff46f4d3e62eed1ffe8b651542engus_ofac_consofac-20294
Organization:alias"Kredyt Ural Bank" (Aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:aliasKREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-20294
Organization:aliasBANK KUB AOengus_ofac_consofac-20294
Organization:aliasCREDIT URAL BANK JOINT-STOCK COMPANYengus_ofac_consofac-20294
Company:amount908000000rusru_cbr_banksru-bik-047516949
Company:bikCode047516949rusru_cbr_banksru-bik-047516949
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-047516949
Organization:countryruengus_ofac_consofac-20294
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbh
Organization:countryruengiso9362_bicbic-CRDURU4C
Company:countryrupermidlei-253400RQYN91FHYPRS96
Organization:createdAt1999-09-04engiso9362_bicbic-CRDURU4C
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czly
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmr
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbh
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cth6
LegalEntity:id3afa3fbba02c608e29ea067486b47c0c862e3cb9engus_sam_exclusionsusgsa-s4mr5czlz
LegalEntity:id949bc749273df4bc4232fc3ebab0f93406192f87engus_sam_exclusionsusgsa-s4mr5csbh
LegalEntity:id61304316559dca2aa91893bfb4835106a88e7280engus_sam_exclusionsusgsa-s4mr5cth6
Company:idb69f40304040eb3aa76de948e09d4d6288bc2c85rusru_cbr_banksru-bik-047516949
Organization:idde62f7f78db528906e516e9423bd549d3e0d2784engiso9362_bicbic-CRDURU4C
Organization:id3953b3fdb25d30c9be28cae98df0f0cd876d4e92ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:idd60d0ea61523421b94e0679eaa0a6d93d249a76bus_trade_cslofac-20294
LegalEntity:id3aed773aff2d4d07bdde6f38ca11e7eb8fa945bbengus_sam_exclusionsusgsa-s4mr5czmr
LegalEntity:ida6fd362135cd0b2552a1a3262f57ed75b4c60531engus_sam_exclusionsusgsa-s4mr5czly
Organization:id9abf2b5ed8f042721c4588a0b8c57bc6d00ede7cext_gleiflei-253400RQYN91FHYPRS96
Company:id1c8f202a753d75bb61d01b6f5214409697650854ext_ru_egrulru-inn-7414006722
Company:ideab70e3b3cf313e51942aa282ce58bc569bd39fcpermidlei-253400RQYN91FHYPRS96
Organization:id4c97ef9799c2bc7095f29e18586714f28a9a8457engus_ofac_consofac-20294
Organization:incorporationDate2000-03-27ext_gleiflei-253400RQYN91FHYPRS96
Company:incorporationDate2002-10-23ext_ru_egrulru-inn-7414006722
Company:incorporationDate1993-11-25rusru_cbr_banksru-bik-047516949
Company:incorporationDate2002-10-23permidlei-253400RQYN91FHYPRS96
Company:innCode7414006722ext_ru_egrulru-inn-7414006722
Organization:innCode7414006722ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:jurisdictionrurusru_cbr_banksru-bik-047516949
Company:jurisdictionruext_ru_egrulru-inn-7414006722
Organization:jurisdictionruext_gleiflei-253400RQYN91FHYPRS96
Company:jurisdictionrupermidlei-253400RQYN91FHYPRS96
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:kppCode745601001ext_ru_egrulru-inn-7414006722
Organization:legalFormАкционерные обществаext_gleiflei-253400RQYN91FHYPRS96
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7414006722
Company:leiCode253400RQYN91FHYPRS96permidlei-253400RQYN91FHYPRS96
Organization:leiCode253400RQYN91FHYPRS96ext_gleiflei-253400RQYN91FHYPRS96
Organization:modifiedAt2022-06-04engiso9362_bicbic-CRDURU4C
Organization:modifiedAt2025-05-15ext_gleiflei-253400RQYN91FHYPRS96
Organization:name"Credit Ural Bank" (Joint-Stock Company)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
LegalEntity:nameBANK KUB AOengus_sam_exclusionsusgsa-s4mr5czmr
Organization:nameБанк "КУБ" (АО)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:name"CUB" (JSC)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
LegalEntity:nameKREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5czlz
Company:nameKredit Ural Bank AOpermidlei-253400RQYN91FHYPRS96
Company:name"CUB" JSCengru_cbr_banksru-bik-047516949
Company:name"Кредит Урал Банк" (Акционерное общество)rusru_cbr_banksru-bik-047516949
Company:nameБанк "КУБ" (АО)rusru_cbr_banksru-bik-047516949
Company:nameКРЕДИТ УРАЛ БАНКrusru_cbr_banksru-bik-047516949
Company:name"Credit Ural Bank" Joint Stock Companyengru_cbr_banksru-bik-047516949
Organization:name"Кредит Урал Банк" (Акционерное общество)rusext_gleiflei-253400RQYN91FHYPRS96
Organization:nameCREDIT URAL BANKus_trade_cslofac-20294
LegalEntity:nameCREDIT URAL BANK JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czly
Organization:name"Кредит Урал Банк" (Акционерное общество)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:nameCREDIT URAL BANK JOINT STOCK COMPANengiso9362_bicbic-CRDURU4C
LegalEntity:nameCREDIT URAL BANKengus_sam_exclusionsusgsa-s4mr5csbh
Organization:name"Кредит Урал Банк" (Акціонерне товариство)ukrua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
LegalEntity:nameCREDIT URAL BANKengus_sam_exclusionsusgsa-s4mr5cth6
Organization:nameCREDIT URAL BANKengus_ofac_consofac-20294
Company:name"КРЕДИТ УРАЛ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7414006722
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-s4mr5czlz
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-s4mr5czmr
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21rusru_cbr_banksru-bik-047516949
Company:notesДата присвоения государственного регистрационного номера: 2002-10-23rusru_cbr_banksru-bik-047516949
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21engru_cbr_banksru-bik-047516949
Company:notesDate of assignment of state registration number: 2002-10-23engru_cbr_banksru-bik-047516949
LegalEntity:notes(also CREDIT URAL BANK JOINT-STOCK COMPANY, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, BANK KUB AO)engus_sam_exclusionsusgsa-s4mr5csbh
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-s4mr5czly
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20294
Company:ogrnCode1027400000638ext_ru_egrulru-inn-7414006722
Organization:ogrnCode1027400000638ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:ogrnCode1027400000638rusru_cbr_banksru-bik-047516949
Company:permId5000037367permidlei-253400RQYN91FHYPRS96
Company:phone+73519248910permidlei-253400RQYN91FHYPRS96
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:programIdUS-SSIengus_ofac_consofac-20294
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