KAMSKY COMMERCIAL BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | KAMSKY COMMERCIAL BANK |
|---|---|
| Full name/Name | KAMSKY COMMERCIAL BANK |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY KAMA KOMMERCIAL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KAMA KOMMERCIAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAMCOMBANK |
|---|---|
| Full name/Name | KAMCOMBANK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Gidrostroiteley Street, Building 21 |
|---|---|
| City | Naberezhnyye Chelny |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800, Russia |
Identification documents (7)
| Type | Legal Entity Number: 25300F1C0J3H75V5935 |
|---|
| Type | Registration Number: 2021600000840 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1650025163 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.kamkombank.ru |
|---|
| Type | SWIFT/BIC: KACORU21 |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
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