Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MkcdDDXccRB8efKekATDf9Organization:addressУЛ. ГАГАРИНА, Д. 17, Магнитогорск, 455044ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:address17, Gagarina Street, Magnitogorsk, 455044ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Company:addressCHelyabinskaya oblast', Magnitogorsk, ul. Gagarina, d.17., MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russiapermidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:address455044, Российская Федерация, Челябинская область, г. Магнитогорск, ул. Гагарина, д. 17rusua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:address455044, Russian Federation, Chelyabinsk region, Magnitogorsk, st. Gagarina, 17engua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:address455044, Росія, м. Магнітогорськ, вул. Гагаріна, 17ukrua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:address455044, Російська Федерація, Челябінська обл., м. Магнітогорськ, вул. Гагаріна, д. 17ukrua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:addressStreet Gagarina 17, 455044 Magnitogorskengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:addressРФ, 455044, Челябінська область, м. Магнітогорськ, вул. Гагаріна, буд. 17ukrua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:addressРосійська Федерація, 455044, Челябінська область, м. Магнітогорськ, вул. Гагаріна, 17ukrua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:addressулица Гагарина, дом 17, Магнитогорск, 455044ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Company:addressGagarina Ulitsa, Dom 17, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russiapermidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:addressEntityaddr-a3823eea33a50aff46f4d3e62eed1ffe8b651542engus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:alias"Кредит Урал Банк" (Акционерное общество)ua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:aliasАкціонерне товариство «Кредит Урал Банк»ua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:aliasакционерное общество «Кредит Урал Банк»ua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:aliasKREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:aliasCREDIT URAL BANK JOINT-STOCK COMPANYengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:aliasАкціонерне товариство "Кредит Урал Банк"ua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:aliasBANK KUB AOengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Company:countryrupermidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:countryruengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:countryruua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:id57e1c39beb9ee9dc47d28170c3a1574ceff4fe65ua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:idd60d0ea61523421b94e0679eaa0a6d93d249a76bus_trade_cslofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:id2e0bea98b66cf485f6fa3e78f7d793588d0902a3ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:idd53c6c5f07d8319bcd0dc73fbcd243e99a61f98eext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:id9e1f646dc93a99758017a5a281d8ad3fcd9c7cd7engus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:id2634cbe37e7b603e45c6c36d89220214b05b60d1ua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Company:ideab70e3b3cf313e51942aa282ce58bc569bd39fcpermidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Company:incorporationDate2002-10-23permidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:incorporationDate2000-03-27ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:innCode7414006722ua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:innCode7414006722ua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Company:jurisdictionrupermidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:jurisdictionruext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:keywordsДержавні банкиua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:legalFormАкционерные обществаext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:leiCode253400RQYN91FHYPRS96ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Company:leiCode253400RQYN91FHYPRS96permidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:modifiedAt2024-01-18ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:nameAktsionerne tovarystvo "Kredyt Ural Bank" (Aktsyonernoe obshchestvo "Kredyt Ural Bank", Aktsionerne tovarystvo "Kredyt Ural Bank")engua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:nameCREDIT URAL BANKengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:name"Кредит Урал Банк" (Акционерное общество)ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:nameJSC "Credit Ural Bank"engua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:nameАТ "Кредит Урал Банк"ukrua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:nameАО "Кредит Урал Банк"rusua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:nameАкціонерне товариство "Кредит Урал Банк" (Акционерное общество "Кредит Урал Банк", Акціонерне товариство "Кредит Урал Банк")ukrua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:nameCREDIT URAL BANKus_trade_cslofac-20294
NK-MkcdDDXccRB8efKekATDf9Company:nameKredit Ural Bank AOpermidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:notesAll offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:ogrnCode1027400000638ua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:ogrnCode1027400000638ua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Company:permId5000037367permidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Company:phone+73519248910permidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:registrationNumber1027400000638engus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:registrationNumber1027400000638ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20294engus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/744/ua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400RQYN91FHYPRS96ext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Company:sourceUrl https://permid.org/1-5000037367permidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Company:statusActivepermidlei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:statusACTIVEext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:swiftBicCRDURU4Cengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:swiftBicCRDURU4Cext_gleiflei-253400RQYN91FHYPRS96
NK-MkcdDDXccRB8efKekATDf9Organization:taxNumber7414006722engus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:topicssanctionus_trade_cslofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:topicssanctionengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:topicssanctionua_nabc_sanctionsua-nazk-company-744
NK-MkcdDDXccRB8efKekATDf9Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13018-akcionerne-tovaristvo-kredit-ural-bank-akcionernoe-obsestvo-kredit-ural-bank-akcionerne-tovaristvo-kredit-ural-bank
NK-MkcdDDXccRB8efKekATDf9Organization:weakAliasKUB OAOengus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Organization:website http://www.creditural.ru/engus_ofac_consofac-20294
NK-MkcdDDXccRB8efKekATDf9Company:website http://www.creditural.ru/permidlei-253400RQYN91FHYPRS96
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