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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Commercial Bank KREMLYOVSKIY" LTD.; "BANK KREMLYOVSKIY" LTD. · "Банк Кремлевский" ООО · COMMERCIAL BANK KREMLYOVSKIY · KREMLYOVSKIY COMMERCIAL BANK · КОММЕРЧЕСКИЙ БАНК "КРЕМЛЕВСКИЙ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 424350000 | [sources] | |||
| BIK | 044525196 | [sources] | |||
| Classification | Универсальная 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 | 7706006720 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027739881223 | [sources] | |||
| Phone | +74992412077 · +74992413308 · +74992414791 | [sources] | |||
| Registration number | 1027739881223 · 2905 | [sources] | |||
| SWIFT/BIC | KREMRUMM | [sources] | |||
| Tax Number | 7706006720 | [sources] | |||
| Unique Entity ID | TMD9WSHM9B38 | [sources] | |||
| Website | www.kremlinbank.ru | [sources] | |||
| Status | License code: 264, date: 2024-01-12 · Код лицензии: 264, дата: 2024-01-12 · норм. | [sources] | |||
| Address | 1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 MOSCOW RUSSIAN FEDERATION · 1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 RUSSIAN FEDERATION · 121099, г. Москва, пер. Николощеповский 1-й, д.6. стр. 1 · PER. NIKOLOSHCHEPOVSKY 1ST, 6. PAGE 1, MOSCOW, RUS, 121099 · Per. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12
Date of assignment of state registration number: 2002-12-25
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12
Дата присвоения государственного регистрационного номера: 2002-12-25
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · ITA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-bik-044525196 · ru-inn-7706006720 · ofac-51460 · bic-KREMRUMM · usgsa-s4mrvjrcmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИЛИЯ ВАЛЕРИАНОВНА СААКОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| АЛЕКСЕЙ РОСТИСЛАВОВИЧ СЕЛИВАНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР БОРИСОВИЧ ФУРМАН | 8.9 | |||
| ЕЛЕНА НИКОЛАЕВНА ШИРОНИНА | 9.98 | - | ||
| АЛЕКСЕЙ РОСТИСЛАВОВИЧ СЕЛИВАНОВ | 9.95 | - | ||
| ЛИЛИЯ ВАЛЕРИАНОВНА СААКОВА | 31.31 | |||
| ЛИЛИЯ ВАЛЕРИАНОВНА СААКОВА | 41.26 | |||
| МАРИНА АНАТОЛЬЕВНА КОГУТ | 8.9 | - | ||
| АЛЕКСАНДР НИКОЛАЕВИЧ ХРУСТАЛЁВ | 9.95 | - | ||
| ЛЕОНИД МИШЕЛЬЕВИЧ ХЕЙНМАН | 9.95 | - | ||
| ЛИЛИЯ ВАЛЕРИАНОВНА СААКОВА | 11.41 | |||
| АЛЕКСАНДР БОРИСОВИЧ ФУРМАН | 37.22 | |||