CREDIT URAL BANK JOINT-STOCK COMPANY

Name in Ukrainian

АТ «Кредит Урал Банк»

Name in Country of Registration

АО «Кредит Урал Банк»

Short Name in Country of Registration

АО Банк «КУБ»

Address

Country of Registration

Russia

Registration data

1027400000638

Tax number

7414006722

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 376/2024 від 24.06.2024

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

Gazprombank