Lists of sanctions
18.221.145.110
14.03.2025 12:23:57

COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Full name/Name COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Type Name

Addresses (1)

Street Ul. Uritskogo 40
City Kirov
Country Russian Federation
Postal code 6
Full address Ul. Uritskogo 40, Kirov, 610002, Russia

Identification documents (7)

Type Legal Entity Number: 253400W3H9DQ3UWGF192
Type Registration Number: 1024300000042
Country Russian Federation
Type Tax ID No.: 4346013603
Country Russian Federation
Type Target Type: Financial Institution
Type SWIFT/BIC: KHOARU22
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.bank-hlynov.ru

Historical data

No records
Updated: 14.03.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.