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-s4mr5czmr
LegalEntity:notes(also CREDIT URAL BANK JOINT-STOCK COMPANY, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, BANK KUB AO)engus_sam_exclusionsusgsa-s4mr5csbh
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-s4mr5czly
LegalEntity:notes(also CREDIT URAL BANK)engus_sam_exclusionsusgsa-s4mr5czlz
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21rusru_cbr_banksru-bik-047516949
Company:notesДата присвоения государственного регистрационного номера: 2002-10-23rusru_cbr_banksru-bik-047516949
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21engru_cbr_banksru-bik-047516949
Company:notesDate of assignment of state registration number: 2002-10-23engru_cbr_banksru-bik-047516949
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