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	Source dataset	Source ID	First seen
`Organization:id`	d60d0ea61523421b94e0679eaa0a6d93d249a76b	us_trade_csl	`ofac-20294`	2024-05-07
`Organization:name`	CREDIT URAL BANK	us_trade_csl	`ofac-20294`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20294`	2025-07-17