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Database freshness: verification is overdue · 2026-09-05
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CU

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
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:897
Asset freeze
2026-07-23activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company credit ural bank
Payment services banSectoral financial restriction
2026-08-13activeSource
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