Statements: CREDIT URAL BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	STREET GAGARINA 17, MAGNITOGORSK, 455044	eng	us_sam_exclusions	`usgsa-s4mr5csbh`	2025-12-29
`LegalEntity:address`	STREET GAGARINA 17, MAGNITOGORSK, 455044	eng	us_sam_exclusions	`usgsa-s4mr5cth6`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cth6`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5csbh`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cth6`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czlz`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csbh`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czmr`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czly`	2024-06-14
`LegalEntity:id`	466ac24f04497d6b8078a4823c195bfaee6a8403		us_sam_exclusions	`usgsa-s4mr5czlz`	2026-01-06
`LegalEntity:id`	82e6d5c1f76816f19f74a37135cbb77c836b1f2c		us_sam_exclusions	`usgsa-s4mr5czmr`	2026-01-06
`LegalEntity:id`	b422ff78cf1ccc697364e73222b9c8a041db4140		us_sam_exclusions	`usgsa-s4mr5csbh`	2026-01-06
`LegalEntity:id`	eb6a69bbfbd22ddd4aa58a2ee3266ebfb63945e2		us_sam_exclusions	`usgsa-s4mr5cth6`	2026-01-06
`LegalEntity:id`	a2dbeea4eae654f64fe44a15bf981ebc9887d87b		us_sam_exclusions	`usgsa-s4mr5czly`	2026-01-06
`LegalEntity:name`	BANK KUB AO	eng	us_sam_exclusions	`usgsa-s4mr5czmr`	2024-06-14
`LegalEntity:name`	CREDIT URAL BANK	eng	us_sam_exclusions	`usgsa-s4mr5csbh`	2024-06-14
`LegalEntity:name`	CREDIT URAL BANK JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czly`	2024-06-14
`LegalEntity:name`	CREDIT URAL BANK	eng	us_sam_exclusions	`usgsa-s4mr5cth6`	2024-06-14
`LegalEntity:name`	KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr5czlz`	2024-06-14
`LegalEntity:notes`	(also CREDIT URAL BANK JOINT-STOCK COMPANY, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, BANK KUB AO)	eng	us_sam_exclusions	`usgsa-s4mr5csbh`	2025-07-23
`LegalEntity:notes`	(also CREDIT URAL BANK)	eng	us_sam_exclusions	`usgsa-s4mr5czly`	2025-07-23
`LegalEntity:notes`	(also CREDIT URAL BANK)	eng	us_sam_exclusions	`usgsa-s4mr5czmr`	2025-07-23
`LegalEntity:notes`	(also CREDIT URAL BANK)	eng	us_sam_exclusions	`usgsa-s4mr5czlz`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czly`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czmr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czlz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csbh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cth6`	2025-12-29
`LegalEntity:uniqueEntityId`	D8HMKTD9KRK5	eng	us_sam_exclusions	`usgsa-s4mr5czmr`	2024-12-03
`LegalEntity:uniqueEntityId`	C6HZMS516KK1	eng	us_sam_exclusions	`usgsa-s4mr5czly`	2024-12-03
`LegalEntity:uniqueEntityId`	NYTGG1FM2966	eng	us_sam_exclusions	`usgsa-s4mr5cth6`	2024-12-03
`LegalEntity:uniqueEntityId`	JQ64E8NGKXH1	eng	us_sam_exclusions	`usgsa-s4mr5czlz`	2024-12-03
`LegalEntity:uniqueEntityId`	JPESMVKCDQ66	eng	us_sam_exclusions	`usgsa-s4mr5csbh`	2024-12-03

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