Statements: CREDIT URAL BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czly`	2024-06-28
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo`	2024-06-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csbh`	2024-06-28
`LegalEntity:uniqueEntityId`	C6HZMS516KK1	eng	us_sam_exclusions	`usgsa-s4mr5czly`	2024-12-03
`LegalEntity:uniqueEntityId`	D8HMKTD9KRK5	eng	us_sam_exclusions	`usgsa-s4mr5czmr`	2024-12-03
`LegalEntity:uniqueEntityId`	JPESMVKCDQ66	eng	us_sam_exclusions	`usgsa-s4mr5csbh`	2024-12-03
`LegalEntity:uniqueEntityId`	JQ64E8NGKXH1	eng	us_sam_exclusions	`usgsa-s4mr5czlz`	2024-12-03
`LegalEntity:uniqueEntityId`	NYTGG1FM2966	eng	us_sam_exclusions	`usgsa-s4mr5cth6`	2024-12-03
`Organization:weakAlias`	KUB OAO	eng	us_ofac_cons	`ofac-20294`	2023-04-20
`Company:website`	http://www.creditural.ru/		permid	`lei-253400RQYN91FHYPRS96`	2023-11-17
`Organization:website`	http://www.creditural.ru/	eng	us_ofac_cons	`ofac-20294`	2023-04-20