Lists of sanctions
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13.03.2025 04:47:10

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. 04:15
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