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LIMITED LIABILITY COMPANY KRONA BANK

Financial services · Bank · Sanctioned entity
TypeCompany[sources]
NameCOMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY · Krona-Bank · Krona-Bank (Limited Liability Company) · Krona-Bank Limited Liability Company · LIMITED LIABILITY COMPANY KRONA BANK · 4 more...[sources]
Other nameCommercial Bank TrustComBank Limited Liability Company[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount350000000[sources]
BIK042520840[sources]
ClassificationБазовая 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]
GIINGMVGE1.99999.SL.643[sources]
INN3807000886[sources]
KPP380801001[sources]
OGRN1023800000245[sources]
Registration number1023800000245 · 2499[sources]
SWIFT/BICTRUKRU61[sources]
Tax Number3807000886[sources]
Unique Entity IDQA6BJHVPTL88 · TP1GCUH9S381[sources]
Websitewww.krona-bank.ru[sources]
StatusLicense code: 256, date: 2018-08-24 · Код лицензии: 256, дата: 2018-08-24 · норм.[sources]
Address664007, 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-22

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-22

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry,

(also LIMITED LIABILITY COMPANY KRONA BANK)

— US SAM Procurement Exclusions,

(also COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russia Banking Registry572

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: bic-TRUKRU61 · ofac-51766 · usgsa-s4mrvlj50 · usgsa-s4mrvjrhm · ru-bik-042520840 · fatca-ab29d676180d4b63f38c0fce60239c6b87d27227 · ru-inn-3807000886

For experts: raw data explorer

FactsheetDescriptionsData sources
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