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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY · Krona-Bank · Krona-Bank (Limited Liability Company) · Krona-Bank Limited Liability Company · Limited Liability Company Krona Bank · | [sources] | |||
| Other name | Commercial Bank TrustComBank Limited Liability Company | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 350000000 | [sources] | |||
| BIK | 042520840 | [sources] | |||
| Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| GIIN | GMVGE1.99999.SL.643 | [sources] | |||
| INN | 3807000886 | [sources] | |||
| KPP | 380801001 | [sources] | |||
| OGRN | 1023800000245 | [sources] | |||
| Registration number | 1023800000245 · 2499 | [sources] | |||
| SWIFT/BIC | TRUKRU61 | [sources] | |||
| Tax Number | 3807000886 | [sources] | |||
| Unique Entity ID | QA6BJHVPTL88 · TP1GCUH9S381 | [sources] | |||
| Website | www.krona-bank.ru | [sources] | |||
| Status | License code: 256, date: 2018-08-24 · Код лицензии: 256, дата: 2018-08-24 · норм. | [sources] | |||
| Address | 664007, Иркутская область, г. Иркутск, ул.Дзержинского,29 · DZERZHINSKOGO UL. 29 IRKUTSK 664007 IRKUTSK RUSSIAN FEDERATION · DZERZHINSKOGO UL. 29 IRKUTSK 664007 RUSSIAN FEDERATION · UL. DZERZHINSKOGO 29, IRKUTSK, RUS, 664007 · ul. Dzerzhinskogo 29, 664007 Irkutsk · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-22
Date of assignment of state registration number: 2002-08-22
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
(also LIMITED LIABILITY COMPANY KRONA BANK)
(also COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY)
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-TRUKRU61 · ru-inn-3807000886 · ofac-pr-8f35e9e1baf9837cfb9d7ceeca2166a2aaaa2939 · ru-bik-042520840 · fatca-ab29d676180d4b63f38c0fce60239c6b87d27227 · usgsa-s4mrvjrhm · usgsa-s4mrvlj50 · ofac-51766For 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 | |
| ul. Dzerzhinskogo 29, 664007 Irkutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ЮРЬЕВНА КУНИЦЫНА | 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКИЙ МАСЛОЖИРКОМБИНАТ" | 58.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОКО" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 2.1 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНТА-Т" | 19.9 | - |
| СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "УСОЛЬСКИЙ СВИНОКОМПЛЕКС" | 19.9 | - |