Statements: CREDIT URAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1027400000638engus_ofac_consofac-20294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20294us_ofac_consofac-20294
Company:sourceUrl https://permid.org/1-5000037367permidlei-253400RQYN91FHYPRS96
Company:statusLicense code: 241, date: 2015-09-15engru_cbr_banksru-bik-047516949
Company:statusнорм.rusru_cbr_banksru-bik-047516949
Company:statusКод лицензии: 241, дата: 2015-09-15rusru_cbr_banksru-bik-047516949
Company:statusActivepermidlei-253400RQYN91FHYPRS96
Organization:swiftBicCRDURU4Cengus_ofac_consofac-20294
Organization:swiftBicCRDURU4Cengiso9362_bicbic-CRDURU4C
Company:swiftBicCRDURU4Cext_gleiflei-253400RQYN91FHYPRS96
Organization:taxNumber7414006722engus_ofac_consofac-20294
Organization:topicssanctionus_ofac_consofac-20294
Company:topicsfin.bankru_cbr_banksru-bik-047516949
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo
Organization:topicssanctionus_trade_cslofac-20294
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbh
Organization:topicsfin.bankengiso9362_bicbic-CRDURU4C
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cth6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czmr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czly
LegalEntity:uniqueEntityIdNYTGG1FM2966engus_sam_exclusionsusgsa-s4mr5cth6
LegalEntity:uniqueEntityIdC6HZMS516KK1engus_sam_exclusionsusgsa-s4mr5czly
LegalEntity:uniqueEntityIdJQ64E8NGKXH1engus_sam_exclusionsusgsa-s4mr5czlz
LegalEntity:uniqueEntityIdD8HMKTD9KRK5engus_sam_exclusionsusgsa-s4mr5czmr
LegalEntity:uniqueEntityIdJPESMVKCDQ66engus_sam_exclusionsusgsa-s4mr5csbh
Organization:weakAliasKUB OAOengus_ofac_consofac-20294
Company:website http://www.creditural.ru/permidlei-253400RQYN91FHYPRS96
Organization:website http://www.creditural.ru/us_ofac_consofac-20294
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Raw data: CREDIT URAL BANK - OpenSanctions