Entity record
JSC Bank “KUB”Organization
JSC Bank “KUB” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- AO Банк “КУБ” (Cyrl)
- Joint Stock Company “Credit Ural Bank”
- АO “Кредит Урал Банк” (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records the entity as JSC Bank “KUB” / Joint Stock Company “Credit Ural Bank”, tax id (INN) 7414006722, address 17 Gagarina St., Magnitogorsk, Chelyabinsk Region.
Corporate interests
Our own corpus independently corroborates a Gazprombank link: the US OFAC Consolidated List record for ‘CREDIT URAL BANK’ (us_ofac_cons dataset) carries an exact-match ‘linked-to’ reference to ‘GAZPROMBANK JOINT STOCK COMPANY’ in its remarks, matching the EU listing's own note that the bank is part of the JSC Gazprombank Group.
Addresses
Russian EGRUL registry (rusprofile.ru) confirms Credit Ural Bank JSC (INN 7414006722, OGRN 1027400000638) as active since 2000-03-27 at the Magnitogorsk address on the EU listing, chaired by Svetlana Vadimovna Eremina since 2015.
Key properties
Addresses
17 Gagarina Street,, Magnitogorsk, Chelyabinsk, 455044, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JSC Bank “KUB”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-bank-kub-nk48b86c47/
Machine-readable export (FTM + lineage): /data/entities/48.json (record key nk48b86c47)