Statements: CREDIT URAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStreet Gagarina 17, Magnitogorsk, 455044engus_ofac_consofac-20294
Organization:addressEntityaddr-fd87c25ec3cf0565394ba70a8eac90d80798f737us_ofac_consofac-20294
Organization:aliasBANK KUB AOengus_ofac_consofac-20294
Organization:aliasKREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-20294
Organization:aliasCREDIT URAL BANK JOINT-STOCK COMPANYengus_ofac_consofac-20294
Organization:countryruus_ofac_consofac-20294
Organization:id6e911a889e1bcd2e914801b3bd54cd03366045e4us_ofac_consofac-20294
Organization:nameCREDIT URAL BANKengus_ofac_consofac-20294
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
Organization:programIdUS-SSIengus_ofac_consofac-20294
Organization:registrationNumber1027400000638engus_ofac_consofac-20294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20294us_ofac_consofac-20294
Organization:swiftBicCRDURU4Cengus_ofac_consofac-20294
Organization:taxNumber7414006722engus_ofac_consofac-20294
Organization:topicssanctionus_ofac_consofac-20294
Organization:weakAliasKUB OAOengus_ofac_consofac-20294
Organization:website http://www.creditural.ru/us_ofac_consofac-20294
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Raw data: CREDIT URAL BANK - OpenSanctions