Statements: CREDIT URAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGagarina Ulitsa, Dom 17, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russiapermidlei-253400RQYN91FHYPRS96
Organization:addressРоссийская Федерация, 455044, Челябинская обл., г. Магнитогорск, ул. Гагарина, д. 17ukrua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
LegalEntity:addressSTREET GAGARINA 17, MAGNITOGORSK, 455044engus_sam_exclusionsusgsa-s4mr5csbh
Organization:addressРосійська Федерація, 455044, Челябінська обл., м. Магнітогорськ, вул. Гагаріна, буд. 17ukrua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:addressStreet Gagarina 17, Magnitogorsk, 455044engus_ofac_consofac-20294
Company:addressУЛ. ГАГАРИНА Д. 17, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455044ext_ru_egrulru-inn-7414006722
Company:address455044, Челябинская область, г.Магнитогорск, ул.Гагарина, 17rusru_cbr_banksru-bik-047516949
Organization:addressGAGARINA STREET 17 MAGNITOGORSK 455044 MAGNITOGORSK RUSSIAN FEDERATIONengiso9362_bicbic-CRDURU4C
Company:addressCHelyabinskaya oblast', Magnitogorsk, ul. Gagarina, d.17., MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russiapermidlei-253400RQYN91FHYPRS96
Company:addressулица Гагарина, дом 17, Магнитогорск, CHE, 455044rusext_gleiflei-253400RQYN91FHYPRS96
Company:addressУЛ. ГАГАРИНА, Д. 17, Магнитогорск, CHE, 455044rusext_gleiflei-253400RQYN91FHYPRS96
Organization:addressGAGARINA STREET 17 MAGNITOGORSK 455044 RUSSIAN FEDERATIONengiso9362_bicbic-CRDURU4C
LegalEntity:addressSTREET GAGARINA 17, MAGNITOGORSK, 455044engus_sam_exclusionsusgsa-s4mr5cth6
Organization:addressEntityaddr-fd87c25ec3cf0565394ba70a8eac90d80798f737us_ofac_consofac-20294
Organization:alias"Kredyt Ural Bank" (Aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:aliasCREDIT URAL BANK JOINT-STOCK COMPANYengus_ofac_consofac-20294
Organization:aliasBANK KUB AOengus_ofac_consofac-20294
Organization:aliasKREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-20294
Company:amount908000000rusru_cbr_banksru-bik-047516949
Company:bikCode047516949rusru_cbr_banksru-bik-047516949
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-047516949
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cth6
Organization:countryruus_ofac_consofac-20294
Organization:countryruengiso9362_bicbic-CRDURU4C
Company:countryrupermidlei-253400RQYN91FHYPRS96
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czly
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czmr
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbh
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cth6
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlz
Organization:createdAt1999-09-04engiso9362_bicbic-CRDURU4C
LegalEntity:ida2dbeea4eae654f64fe44a15bf981ebc9887d87bus_sam_exclusionsusgsa-s4mr5czly
Company:id1c8f202a753d75bb61d01b6f5214409697650854ext_ru_egrulru-inn-7414006722
Company:id023cfe6e034586893c84e1288d4d024c6778b295ext_gleiflei-253400RQYN91FHYPRS96
LegalEntity:id82e6d5c1f76816f19f74a37135cbb77c836b1f2cus_sam_exclusionsusgsa-s4mr5czmr
Organization:ide911eff5abf111491517b06bb8243e2c485282fdua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:idde62f7f78db528906e516e9423bd549d3e0d2784engiso9362_bicbic-CRDURU4C
LegalEntity:idb422ff78cf1ccc697364e73222b9c8a041db4140us_sam_exclusionsusgsa-s4mr5csbh
LegalEntity:ideb6a69bbfbd22ddd4aa58a2ee3266ebfb63945e2us_sam_exclusionsusgsa-s4mr5cth6
Organization:id6e911a889e1bcd2e914801b3bd54cd03366045e4us_ofac_consofac-20294
Organization:idd60d0ea61523421b94e0679eaa0a6d93d249a76bus_trade_cslofac-20294
Company:ideab70e3b3cf313e51942aa282ce58bc569bd39fcpermidlei-253400RQYN91FHYPRS96
Company:id137896d5ef92e14fa36842e64ef77ff9b1487f58ru_cbr_banksru-bik-047516949
LegalEntity:id466ac24f04497d6b8078a4823c195bfaee6a8403us_sam_exclusionsusgsa-s4mr5czlz
Company:incorporationDate2000-03-27ext_gleiflei-253400RQYN91FHYPRS96
Company:incorporationDate2002-10-23permidlei-253400RQYN91FHYPRS96
Company:incorporationDate1993-11-25ru_cbr_banksru-bik-047516949
Company:incorporationDate2002-10-23ext_ru_egrulru-inn-7414006722
Organization:innCode7414006722ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:innCode7414006722ext_ru_egrulru-inn-7414006722
Company:jurisdictionruext_ru_egrulru-inn-7414006722
Company:jurisdictionrupermidlei-253400RQYN91FHYPRS96
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:jurisdictionruru_cbr_banksru-bik-047516949
Company:jurisdictionruext_gleiflei-253400RQYN91FHYPRS96
Company:kppCode745601001ext_ru_egrulru-inn-7414006722
Company:legalFormНепубличные акционерные обществаext_gleiflei-253400RQYN91FHYPRS96
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7414006722
Company:leiCode253400RQYN91FHYPRS96ext_gleiflei-253400RQYN91FHYPRS96
Company:leiCode253400RQYN91FHYPRS96permidlei-253400RQYN91FHYPRS96
Organization:modifiedAt2022-06-04engiso9362_bicbic-CRDURU4C
Company:modifiedAt2026-01-20ext_gleiflei-253400RQYN91FHYPRS96
Company:name"Credit Ural Bank" Joint Stock Companyengru_cbr_banksru-bik-047516949
Organization:nameCREDIT URAL BANKus_trade_cslofac-20294
Company:nameKredit Ural Bank AOpermidlei-253400RQYN91FHYPRS96
Company:name"Кредит Урал Банк" (Акционерное общество)rusext_gleiflei-253400RQYN91FHYPRS96
Organization:name"CUB" (JSC)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:nameБанк "КУБ" (АО)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:name"Кредит Урал Банк" (Акционерное общество)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:name"Кредит Урал Банк" (Акціонерне товариство)ukrua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:name"Credit Ural Bank" (Joint-Stock Company)ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:name"КРЕДИТ УРАЛ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7414006722
LegalEntity:nameBANK KUB AOengus_sam_exclusionsusgsa-s4mr5czmr
LegalEntity:nameCREDIT URAL BANKengus_sam_exclusionsusgsa-s4mr5csbh
LegalEntity:nameCREDIT URAL BANKengus_sam_exclusionsusgsa-s4mr5cth6
LegalEntity:nameCREDIT URAL BANK JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czly
LegalEntity:nameKREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5czlz
Company:name"CUB" JSCengru_cbr_banksru-bik-047516949
Company:name"Кредит Урал Банк" (Акционерное общество)rusru_cbr_banksru-bik-047516949
Organization:nameCREDIT URAL BANK JOINT STOCK COMPANengiso9362_bicbic-CRDURU4C
Company:nameБанк "КУБ" (АО)rusru_cbr_banksru-bik-047516949
Organization:nameCREDIT URAL BANKengus_ofac_consofac-20294
Company:notesДата присвоения государственного регистрационного номера: 2002-10-23rusru_cbr_banksru-bik-047516949
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-s4mr5czly
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-s4mr5czmr
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-s4mr5czlz
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:notesDate of assignment of state registration number: 2002-10-23engru_cbr_banksru-bik-047516949
Organization:ogrnCode1027400000638ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:ogrnCode1027400000638ext_ru_egrulru-inn-7414006722
Company:ogrnCode1027400000638rusru_cbr_banksru-bik-047516949
Company:permId5000037367permidlei-253400RQYN91FHYPRS96
Company:phone+73519248910permidlei-253400RQYN91FHYPRS96
Company:phone+73519248910ru_cbr_banksru-bik-047516949
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:programIdUS-SSIengus_ofac_consofac-20294
Organization:registrationNumber1027400000638engus_ofac_consofac-20294
Company:registrationNumber2584rusru_cbr_banksru-bik-047516949
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