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2026-10-29 03:28 UTC

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Joint Stock Company “Credit Ural Bank”

Sanctioned
AO Банк “КУБ”
Type
organization
Subtype
bank
Country
Russia
Listings
5 · 2 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14710.18
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:897
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company credit ural bank
Payment services banSectoral financial restriction
2026-08-13activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV, of Council Regulation (EU) No 833/2014.

Source ↗
United States
Consolidated Non-SDN
70020294
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020294
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Joint Stock Company “Credit Ural Bank”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    2fd6cabc6b341fffeb18a4cb02f8f6837500e63c8ee843c2c8490a9fb30f2298
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • JSC Bank “KUB”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    2fd6cabc6b341fffeb18a4cb02f8f6837500e63c8ee843c2c8490a9fb30f2298
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • АO “Кредит Урал Банк”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    ca24099546a6ec786dca7287dcec27ee73454fdd6d67e7c8f2cfc5ca0ab6e0a4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC Bank “KUB”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    ca24099546a6ec786dca7287dcec27ee73454fdd6d67e7c8f2cfc5ca0ab6e0a4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • AO Банк “КУБ”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    ca24099546a6ec786dca7287dcec27ee73454fdd6d67e7c8f2cfc5ca0ab6e0a4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Joint Stock Company “Credit Ural Bank”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    ca24099546a6ec786dca7287dcec27ee73454fdd6d67e7c8f2cfc5ca0ab6e0a4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АO “Кредит Урал Банк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • КУБAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • AO Банк “КУБ”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Joint Stock Company “Credit Ural Bank”Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • KUBAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC Bank “KUB”Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Кредит Урал БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • KUB OAOWeak alias
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    342bbc54092566e9b125a6e4964fc684fc8f6d3aa35f038c6dd5d2f9d8a065ef
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK KUB AOAlias
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    342bbc54092566e9b125a6e4964fc684fc8f6d3aa35f038c6dd5d2f9d8a065ef
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CREDIT URAL BANK JOINT-STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    342bbc54092566e9b125a6e4964fc684fc8f6d3aa35f038c6dd5d2f9d8a065ef
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CREDIT URAL BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    342bbc54092566e9b125a6e4964fc684fc8f6d3aa35f038c6dd5d2f9d8a065ef
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOAlias
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    342bbc54092566e9b125a6e4964fc684fc8f6d3aa35f038c6dd5d2f9d8a065ef
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027400000638REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020294
    SHA-256
    16e188c5c15a9fc92f93bc794450faacf9f357762a9cff0d511e52c7c3041e9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CRDURU4CSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020294
    SHA-256
    16e188c5c15a9fc92f93bc794450faacf9f357762a9cff0d511e52c7c3041e9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20294OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020294
    SHA-256
    16e188c5c15a9fc92f93bc794450faacf9f357762a9cff0d511e52c7c3041e9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7414006722TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020294
    SHA-256
    16e188c5c15a9fc92f93bc794450faacf9f357762a9cff0d511e52c7c3041e9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.creditural.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020294
    SHA-256
    16e188c5c15a9fc92f93bc794450faacf9f357762a9cff0d511e52c7c3041e9d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 745601001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    71ccd3a9464cf14060fded8e19506ba18f080fddac2ba138b614fe8584216ca6
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7414006722TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    71ccd3a9464cf14060fded8e19506ba18f080fddac2ba138b614fe8584216ca6
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7414006722tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 745601001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1027400000638REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    94e17313a96021885665192c3b456c2f6b681c3cde262f6b8019c853d7fc332a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7414006722TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    94e17313a96021885665192c3b456c2f6b681c3cde262f6b8019c853d7fc332a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.creditural.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    94e17313a96021885665192c3b456c2f6b681c3cde262f6b8019c853d7fc332a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20294OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    94e17313a96021885665192c3b456c2f6b681c3cde262f6b8019c853d7fc332a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CRDURU4CSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    94e17313a96021885665192c3b456c2f6b681c3cde262f6b8019c853d7fc332a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14710.18
    SHA-256
    ca24099546a6ec786dca7287dcec27ee73454fdd6d67e7c8f2cfc5ca0ab6e0a4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:897
    SHA-256
    a2d5ee002a6320d4f9b4d82e45ffa2cc636b8ca5274367b09490313585a285d4
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020294
    SHA-256
    342bbc54092566e9b125a6e4964fc684fc8f6d3aa35f038c6dd5d2f9d8a065ef
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)