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Canonical ID: NK-MkcdDDXccRB8efKekATDf9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21 | rus | ru_cbr_banks | ru-bik-047516949 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-10-23 | rus | ru_cbr_banks | ru-bik-047516949 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21 | eng | ru_cbr_banks | ru-bik-047516949 | |||
Company:notes | Date of assignment of state registration number: 2002-10-23 | eng | ru_cbr_banks | ru-bik-047516949 | |||
Organization:notes | All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20294 | |||
LegalEntity:notes | (also CREDIT URAL BANK) | eng | us_sam_exclusions | usgsa-s4mr5czmr | |||
LegalEntity:notes | (also CREDIT URAL BANK JOINT-STOCK COMPANY, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, BANK KUB AO) | eng | us_sam_exclusions | usgsa-s4mr5csbh | |||
LegalEntity:notes | (also CREDIT URAL BANK) | eng | us_sam_exclusions | usgsa-s4mr5czly | |||
LegalEntity:notes | (also CREDIT URAL BANK) | eng | us_sam_exclusions | usgsa-s4mr5czlz | |||