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:swiftBic`	CRDURU4C	eng	iso9362_bic	`bic-CRDURU4C`	2023-03-16
`Company:swiftBic`	CRDURU4C		ext_gleif	`lei-253400RQYN91FHYPRS96`	2025-07-19
`Organization:swiftBic`	CRDURU4C	eng	us_ofac_cons	`ofac-20294`	2023-04-20