Lists of sanctions
3.21.12.193
31.01.2025 00:53:11

LIMITED LIABILITY COMPANY KRONA BANK

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY KRONA BANK
Full name/Name LIMITED LIABILITY COMPANY KRONA BANK
Type Name
Last name/Name COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
Full name/Name COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street ul. Dzerzhinskogo 29
City Irkutsk
Country Russian Federation
Postal code 6
Full address ul. Dzerzhinskogo 29, Irkutsk, 664007, Russia

Identification documents (7)

Type Global Intermediary Identification Number: GMVGE1.99999.SL.643
Type Registration Number: 1023800000245
Country Russian Federation
Type Tax ID No.: 3807000886
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: TRUKRU61
Type Website: www.krona-bank.ru
Type Target Type: Financial Institution

Historical data

No records
Updated: 31.01.2025. 00:16
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