Lists of sanctions
3.145.12.145
05.02.2025 16:49:35

COMMERCIAL BANK KREMLYOVSKIY

List

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

Names (1)

Last name/Name COMMERCIAL BANK KREMLYOVSKIY
Full name/Name COMMERCIAL BANK KREMLYOVSKIY
Type Name

Addresses (1)

Street Per. Nikoloshchepovsky 1st, 6. Page 1
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099, Russia

Identification documents (6)

Type Registration Number: 1027739881223
Country Russian Federation
Type Tax ID No.: 7706006720
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.kremlinbank.ru
Type SWIFT/BIC: KREMRUMM

Historical data

No records
Updated: 05.02.2025. 16:16
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