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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY · KRONA-BANK · Krona-Bank Limited Liability Company · LIMITED LIABILITY COMPANY KRONA BANK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНА-БАНК" | [sources] | |||
| Alias | 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] | |||
| GIIN | GMVGE1.99999.SL.643 | [sources] | |||
| INN | 3807000886 | [sources] | |||
| KPP | 380801001 | [sources] | |||
| OGRN | 1023800000245 | [sources] | |||
| Registration number | 1023800000245 | [sources] | |||
| SWIFT/BIC | TRUKRU61 | [sources] | |||
| Tax Number | 3807000886 | [sources] | |||
| Unique Entity ID | QA6BJHVPTL88 · TP1GCUH9S381 | [sources] | |||
| Website | www.krona-bank.ru | [sources] | |||
| Address | 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 · УЛ ДЗЕРЖИНСКОГО Д. 29, Г ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664007 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY KRONA BANK)
(also COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY)
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 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
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 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fatca-ab29d676180d4b63f38c0fce60239c6b87d27227 · ru-bik-042520840 · usgsa-s4mrvjrhm · ru-inn-3807000886 · ofac-51766 · usgsa-s4mrvlj50 · bic-TRUKRU61For 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "УСОЛЬСКИЙ СВИНОКОМПЛЕКС" | 19.9 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНТА-Т" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 19.9 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКИЙ МАСЛОЖИРКОМБИНАТ" | 58.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОКО" | 2.1 | - |