CREDIT URAL BANK

List: CONSOLIDATED
Type: Entity
Programs: UKRAINE-EO13662
Designated: pre-2016

Also known as

CREDIT URAL BANK JOINT-STOCK COMPANY · a.k.a.
KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · a.k.a.
KUB OAO · a.k.a.
BANK KUB AO · a.k.a.

Addresses

Street Gagarina 17 Magnitogorsk 455044 Russia

Identifiers

Tax ID No.: 7414006722
Registration ID: 1027400000638
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination -: Subject to Directive 1
SWIFT/BIC: CRDURU4C
Website: www.creditural.ru

Remarks

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)