First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily
Joint Stock Company “Credit Ural Bank” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
17 Gagarina Street, Magnitogorsk, région de Tcheliabinsk, 455044; Russian Federation; 17 Gagarina Street, Magnitogorsk, région de Tcheliabinsk, 455044, Fédération de Russie; 17 Gagarina Street, Magnitogorsk, Chelyabinsk Region, 455044, Russian Federation; Російська Федерація, 455044, Челябінська обл., м. Магнітогорськ, вул. Гагаріна, буд. 17; Street Gagarina 17, Magnitogorsk, 455044; 17 Gagarina Street, Magnitogorsk, RUSSIAN FEDERATION, 455044; Российская Федерация, 455044, Челябинская обл., г. Магнитогорск, ул. Гагарина, д. 17
| Also Known As |
|---|
| "Кредит Урал Банк" (Акционерное общество) |
| AO Банк “КУБ” |
| "CUB" (JSC) |
| "Credit Ural Bank" (Joint-Stock Company) |
| АO “Кредит Урал Банк” |
| Joint Stock Company "Credit Ural Bank" |
| "Кредит Урал Банк" (Акціонерне товариство) |
| Банк "КУБ" (АО) |
| CREDIT URAL BANK |
| JSC Bank “KUB” |
| Joint Stock Company Credit Ural Bank |
| KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO |
| "Kredyt Ural Bank" (Aktsionerne tovarystvo) |
| BANK KUB AO |
| CREDIT URAL BANK JOINT-STOCK COMPANY |
| AO Банк "КУБ" |
| JSC Bank "KUB" |
| АO "Кредит Урал Банк" |
| KUB OAO |
| Type | Number |
|---|---|
| ID Number | 745601001 |
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Join the WaitlistThis 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.
