Statements: CREDIT URAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-5d484721d9249ad064f1315ae021367cea07b3ed
Company:notesДата присвоения государственного регистрационного номера: 2002-10-23rusru_cbr_banksru-bik-047516949
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-843725a373721d1d7e1d18b25933da03101ef655
Company:notesDate of assignment of state registration number: 2002-10-23engru_cbr_banksru-bik-047516949
Company:ogrnCode1027400000638rusru_cbr_banksru-bik-047516949
Organization:ogrnCode1027400000638ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Company:ogrnCode1027400000638ext_ru_egrulru-inn-7414006722
Company:permId5083414706permidpermid-5083414706
Company:permId5000037367permidlei-253400RQYN91FHYPRS96
Company:phone+73519248910ru_cbr_banksru-bik-047516949
Company:phone+73519248910permidlei-253400RQYN91FHYPRS96
Company:phone+73519248910permidpermid-5083414706
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:programIdUS-SSIengus_ofac_consofac-20294
Organization:registrationNumber1027400000638engus_ofac_consofac-20294
Company:registrationNumber1027400000638ext_gleiflei-253400RQYN91FHYPRS96
LegalEntity:registrationNumber1027400000638ua_war_sanctionsua-ws-entity-744
Company:registrationNumber2584rusru_cbr_banksru-bik-047516949
Company:sourceUrl https://permid.org/1-5000037367permidlei-253400RQYN91FHYPRS96
Company:sourceUrl https://permid.org/1-5083414706permidpermid-5083414706
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/744ua_war_sanctionsua-ws-entity-744
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20294us_ofac_consofac-20294
Company:statusLicense code: 241, date: 2015-09-15engru_cbr_banksru-bik-047516949
Company:statusActivepermidlei-253400RQYN91FHYPRS96
Company:statusActivepermidpermid-5083414706
Company:statusКод лицензии: 241, дата: 2015-09-15rusru_cbr_banksru-bik-047516949
Company:statusнорм.rusru_cbr_banksru-bik-047516949
Organization:swiftBicCRDURU4Cengext_iso9362_bicNK-MkcdDDXccRB8efKekATDf9
Company:swiftBicCRDURU4Cext_gleiflei-253400RQYN91FHYPRS96
Organization:swiftBicCRDURU4Cengus_ofac_consofac-20294
Organization:swiftBicCRDURU4Cengiso9362_bicbic-CRDURU4C
LegalEntity:taxNumber7414006722ua_war_sanctionsua-ws-entity-744
Organization:taxNumber7414006722engus_ofac_consofac-20294
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-8935712b6b90f01c39279b6db937ee2f213d0df1
Company:topicsfin.bankru_cbr_banksru-bik-047516949
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-843725a373721d1d7e1d18b25933da03101ef655
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5d484721d9249ad064f1315ae021367cea07b3ed
Organization:topicsfin.bankext_iso9362_bicNK-MkcdDDXccRB8efKekATDf9
Organization:topicssanctionus_ofac_consofac-20294
Organization:topicsfin.bankiso9362_bicbic-CRDURU4C
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:topicssanctionus_trade_cslofac-20294
LegalEntity:uniqueEntityIdNYTGG1FM2966engus_sam_exclusionsusgsa-8935712b6b90f01c39279b6db937ee2f213d0df1
LegalEntity:uniqueEntityIdJPESMVKCDQ66engus_sam_exclusionsusgsa-52f60772708fdb9b2f449dc9e068e5c9d777ad5b
LegalEntity:uniqueEntityIdD8HMKTD9KRK5engus_sam_exclusionsusgsa-843725a373721d1d7e1d18b25933da03101ef655
LegalEntity:uniqueEntityIdJQ64E8NGKXH1engus_sam_exclusionsusgsa-5d484721d9249ad064f1315ae021367cea07b3ed
LegalEntity:uniqueEntityIdC6HZMS516KK1engus_sam_exclusionsusgsa-5157ec3a0f091990a283a51740aac1092d38d50d
Organization:weakAliasKUB OAOengus_ofac_consofac-20294
Company:website https://creditural.ru/permidpermid-5083414706
Company:website http://www.creditural.ru/permidlei-253400RQYN91FHYPRS96
Organization:website http://www.creditural.ru/us_ofac_consofac-20294
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