Statements: LIMITED LIABILITY COMPANY KAMA COMMERCIAL BANK

Canonical ID: NK-MkvczM59SmksfFEFRN6zcv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGidrostroiteley Street, Building 21, 423800 Naberezhnyye Chelnyengus_ofac_sdnofac-51679
Organization:addressEntityaddr-12c12d93326738103aeeebfbf76d831246749996engus_ofac_sdnofac-51679
Organization:aliasLimited Liability Company Kama Kommercialengus_ofac_sdnofac-51679
Organization:countryruengus_ofac_sdnofac-51679
Organization:id31fdb88410d4c884b1c900105eb90711d03a7adaengus_ofac_sdnofac-51679
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51679
Organization:leiCode253400F1C0J3H75V5935engus_ofac_sdnofac-51679
Organization:nameKAMSKY COMMERCIAL BANKengus_ofac_sdnofac-51679
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51679
Organization:registrationNumber2021600000840engus_ofac_sdnofac-51679
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51679engus_ofac_sdnofac-51679
Organization:swiftBicKACORU21engus_ofac_sdnofac-51679
Organization:taxNumber1650025163engus_ofac_sdnofac-51679
Organization:topicssanctionengus_ofac_sdnofac-51679
Organization:weakAliasKamcombankengus_ofac_sdnofac-51679
Organization:website http://www.kamkombank.ru/engus_ofac_sdnofac-51679
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting