Consolidated list · entry 20294
CREDIT URAL BANK
Yes. CREDIT URAL BANK is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 20294, added on September 1, 2016. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CREDIT URAL BANK | Primary name | strong |
| CREDIT URAL BANK JOINT-STOCK COMPANY | A.K.A. | strong |
| KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | A.K.A. | strong |
| KUB OAO | A.K.A. | weak alias |
| BANK KUB AO | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7414006722 | not published |
| Registration ID | 1027400000638 | not published |
Details published by OFAC
| Address | Street Gagarina 17, Magnitogorsk, 455044, Russia |
|---|---|
| Website | www.creditural.ru |
| SWIFT/BIC | CRDURU4C |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)