CREDIT URAL BANK
CREDIT URAL BANK is subject to . See the individual lists below.
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Aliases
- CREDIT URAL BANK JOINT-STOCK COMPANY
- KUB OAO
- KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
- BANK KUB AO
Country
Russia
Addresses
Address 1 : Street Gagarina 17 Magnitogorsk Russia 455044
Address 2 : Street Gagarina 17 Magnitogorsk Russia
ID Details
ID NUMBER : 1027400000638
ID TYPE : Registration ID
ID NUMBER : 7414006722
ID TYPE : Tax ID No.
ID NUMBER : CRDURU4C
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.creditural.ru
ID TYPE : Website
View Notes
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CREDIT URAL BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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