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Database freshness: 2026-08-14
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CU

CREDIT URAL BANK

Sanctioned
AO Банк “КУБ”
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14710.18
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:897
Asset freeze
2026-07-23activeSource
United States
Consolidated Non-SDN
70020294
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
United States
SSI
50020294
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Legal bases