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Limited Liability Company Krona Bank

Debarred entity · 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]
AliasCommercial 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]
Phone+73952251610 · +73952251623[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, 664007 · ul. Dzerzhinskogo 29, Irkutsk, 664007 · 1 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-22

— 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 OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Russia Banking Registry565

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

Russia · CBR

US SAM Procurement Exclusions105,533

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

United States · GSA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,555

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

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: fatca-ab29d676180d4b63f38c0fce60239c6b87d27227 · ru-inn-3807000886 · usgsa-s4mrvjrhm · bic-TRUKRU61 · ofac-51766 · usgsa-s4mrvlj50 · ru-bik-042520840 · ofac-pr-8f35e9e1baf9837cfb9d7ceeca2166a2aaaa2939

For experts: raw data explorer

FactsheetDescriptionsData sources
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