Lists › OFAC Consolidated › ofac_cons-20294
CREDIT URAL BANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20294.
Programs
Names and aliases
| CREDIT URAL BANK | primary |
| CREDIT URAL BANK JOINT-STOCK COMPANY | alias (strong) |
| KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| KUB OAO | alias (weak) |
| BANK KUB AO | alias (strong) |
Identifiers
| Tax ID No. | 7414006722 | |
| Registration ID | 1027400000638 | |
| SWIFT/BIC | CRDURU4C |
Details
| Countries |  Russia |
| Addresses | Street Gagarina 17 Magnitogorsk 455044 Russia |
Remarks (as published)
All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.