Statements: CREDIT URAL BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo`	2025-05-21
`Organization:programId`		US-SSI	eng	us_ofac_cons		`ofac-20294`	2025-06-02