Is CREDIT URAL BANK sanctioned?

Yes, CREDIT URAL BANK appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_cons.

What sanctions lists is CREDIT URAL BANK on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_cons

When was CREDIT URAL BANK first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsRussia

CREDIT URAL BANK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: CREDIT URAL BANK
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-MkcdDDXccRB8efKekATDf9
Registration Number: 1027400000638
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

CREDIT URAL BANK appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_cons

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Російська Федерація, 455044, Челябінська обл., м. Магнітогорськ, вул. Гагаріна, буд. 17; Российская Федерация, 455044, Челябинская обл., г. Магнитогорск, ул. Гагарина, д. 17; Street Gagarina 17, Magnitogorsk, 455044

Aliases (10)

Also Known As
"CUB" (JSC)
Банк "КУБ" (АО)
"Кредит Урал Банк" (Акционерное общество)
"Кредит Урал Банк" (Акціонерне товариство)
"Credit Ural Bank" (Joint-Stock Company)
BANK KUB AO
CREDIT URAL BANK JOINT-STOCK COMPANY
KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
"Kredyt Ural Bank" (Aktsionerne tovarystvo)
KUB OAO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CREDIT URAL BANKCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.