Lists › EU Consolidated › eu_fsf-EU.14710.18
Joint Stock Company “Credit Ural Bank”
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14710.18.
Programs
Names and aliases
| Joint Stock Company “Credit Ural Bank” | primary |
| JSC Bank “KUB” | alias (strong) |
| АO “Кредит Урал Банк” | alias (strong) |
| AO Банк “КУБ” | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 17 Gagarina Street, Magnitogorsk 455044 Chelyabinsk RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.