CREDIT URAL BANK

AKA

CREDIT URAL BANK JOINT-STOCK COMPANY
KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KUB OAO
BANK KUB AO

Identifications

Tax ID No. 7414006722
Registration ID 1027400000638
Website www.creditural.ru
SWIFT/BIC CRDURU4C

Addresses

Street Gagarina 17, 455044, Magnitogorsk, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

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

All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662

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