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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| INN | 7706006720 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027739881223 | [sources] | |||
| Registration number | 1027739881223 | [sources] | |||
| SWIFT/BIC | KREMRUMM | [sources] | |||
| Tax Number | 7706006720 | [sources] | |||
| Unique Entity ID | TMD9WSHM9B38 | [sources] | |||
| Website | www.kremlinbank.ru | [sources] | |||
| Address | 1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 MOSCOW RUSSIAN FEDERATION · 1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 RUSSIAN FEDERATION · PER. NIKOLOSHCHEPOVSKY 1ST, 6. PAGE 1, MOSCOW, RUS, 121099 · Per. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscow · ПЕР. 1-Й НИКОЛОЩЕПОВСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 121099 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
bic-KREMRUMM · ru-bik-044525196 · usgsa-s4mrvjrcm · ofac-51460 · ru-inn-7706006720For 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 | |
| Per. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИЛИЯ ВАЛЕРИАНОВНА СААКОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ ДАРУЗЕ | 9.95 | - | ||
| МАРИНА ВЛАДИМИРОВНА НОВОСЕЛЬЦЕВА | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСЕЙ РОСТИСЛАВОВИЧ СЕЛИВАНОВ |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| - |
| - |
| ЛЕОНИД МИШЕЛЬЕВИЧ ХЕЙНМАН | 9.95 | - |
| ЛИЛИЯ ВАЛЕРИАНОВНА СААКОВА | 11.41 |
| ЕЛЕНА АНАТОЛЬЕВНА АКИНШИНА | 9 | - |
| АЛЕКСАНДР НИКОЛАЕВИЧ ХРУСТАЛЁВ | 9.95 | - |
| НАТАЛЬЯ АЛЕКСАНДРОВНА РЫЖЕНКО | 9.98 | - |
| АЛТЫН САПАРОВНА КАРАЕВА | 9.95 | - |
| МАРИНА ВИКЕНТЬЕВНА СИПОЧЕНКОВА | 9.98 | - |
| МАРИНА ВИКЕНТЬЕВНА СИПОЧЕНКОВА | 1.62 |