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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamkombank OOO · Kamsky Commercial Bank · LIMITED LIABILITY COMPANY KAMA COMMERCIAL BANK · LIMITED LIABILITY COMPANY KAMA KOMMERCIAL · Limited liability company Kama commercial bank;Kamcombank LLC · | [sources] | |||
| Alias | Limited Liability Company Kama Kommercial | [sources] | |||
| Weak alias | Kamcombank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 600000000 | [sources] | |||
| BIK | 049205525 | [sources] | |||
| Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 1650025163 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| LEI | 253400F1C0J3H75V5935 | [sources] | |||
| OGRN | 1021600000840 | [sources] | |||
| PermID | 5037056417 | [sources] | |||
| Phone | +78552704918 · +78552772426 | [sources] | |||
| Registration number | 1021600000840 · 2021600000840 · 438 | [sources] | |||
| SWIFT/BIC | KACORU21 · KACORU2N | [sources] | |||
| Tax Number | 1650025163 | [sources] | |||
| Unique Entity ID | Q9KXN1WL59E5 · YRNRJAVDWDE1 | [sources] | |||
| Website | www.kamkombank.ru · www.kamkombank.ru | [sources] | |||
| Status | Active · License code: 262, date: 2018-12-28 · Код лицензии: 262, дата: 2018-12-28 · норм. | [sources] | |||
| Address | 423800, Республика Татарстан, город Набережные Челны, улица Гидростроителей, дом 21 · GIDROSTROITELEY 21 NABEREZHNYE CHELNY 423800 RUSSIAN FEDERATION · GIDROSTROITELEY 21 NABEREZHYE CHELNY 423800 NABEREZHYE CHELNY RUSSIAN FEDERATION · GIDROSTROITELEY STREET, BUILDING 21, NABEREZHNYYE CHELNY, RUS, 423800 · Gidrostroiteley Street, Building 21, 423800 Naberezhnyye Chelny · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-16
Дата присвоения государственного регистрационного номера: 2002-09-16
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-05
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-05
(also LIMITED LIABILITY COMPANY KAMA KOMMERCIAL)
(also KAMSKY COMMERCIAL BANK)
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-KACORU2N · lei-253400F1C0J3H75V5935 · usgsa-s4mrvjrgp · ofac-pr-af14f458618599ccb61cc9f5d69b8114e7edf343 · ru-bik-049205525 · usgsa-s4mrvlj4l · ofac-51679 · ru-inn-1650025163 · bic-KACORU21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gidrostroiteley Street, Building 21, 423800 Naberezhnyye Chelny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-МЕХ-СЕРВИС №3" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИЛИЯ ХАСИЯТУЛЛОВНА БАЙЧУРИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Гараєв Зуфар Фанілович Sanctioned entity | 71.29 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-МЕХ-СЕРВИС №2" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-МЕХ-СЕРВИС №1" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-МЕХ-СЕРВИС №4" | - |
| АЛЬФАТ ДЖАУДАТОВИЧ ЗАМАЛИЕВ |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| - |
| Гараєв Зуфар Фанілович Sanctioned entity |
| 84.36 |
| РАИСА ВАСИЛЬЕВНА СОЛОВЬЕВА | 0.43 |
| Гараєв Зуфар Фанілович Sanctioned entity | 71.84 |
| АЙДАР ЗУФАРОВИЧ ГАРАЕВ | 15.64 |
| Валентина Федоровна Кузнецова | 0.01 |
| АГЛЯМУТДИН САХАПОВИЧ САРВАРТДИНОВ | 0.05 |
| Гараєв Зуфар Фанілович Sanctioned entity | 71.35 |