Statements: LIMITED LIABILITY COMPANY KRONA BANK

Canonical ID: NK-N6QSu3sKMGdDt8LuY6gKMD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ДЗЕРЖИНСКОГО Д. 29, Г ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664007ext_ru_egrulru-inn-3807000886
LegalEntity:addressUL. DZERZHINSKOGO 29, IRKUTSK, RUS, 664007engus_sam_exclusionsusgsa-s4mrvjrhm
LegalEntity:addressUL. DZERZHINSKOGO 29, IRKUTSK, RUS, 664007engus_sam_exclusionsusgsa-s4mrvlj50
Organization:addressul. Dzerzhinskogo 29, 664007 Irkutskengus_ofac_sdnofac-51766
Organization:addressDZERZHINSKOGO UL. 29 IRKUTSK 664007 IRKUTSK RUSSIAN FEDERATIONengiso9362_bicbic-TRUKRU61
Organization:addressDZERZHINSKOGO UL. 29 IRKUTSK 664007 RUSSIAN FEDERATIONengiso9362_bicbic-TRUKRU61
Organization:addressEntityaddr-f4f176a76efd35ed94679ae549f3d6a7d0cf730fengus_ofac_sdnofac-51766
Organization:aliasCommercial Bank TrustComBank Limited Liability Companyengus_ofac_sdnofac-51766
Organization:countryruengiso9362_bicbic-TRUKRU61
Organization:countryruengus_ofac_sdnofac-51766
Company:countryruext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj50
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhm
Organization:createdAt2006-09-02engiso9362_bicbic-TRUKRU61
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj50
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhm
Company:giiNumberGMVGE1.99999.SL.643ext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
Organization:giiNumberGMVGE1.99999.SL.643engus_ofac_sdnofac-51766
LegalEntity:id82b0ed2d6f8b48eb3051e2110397edc6ccd9d85dengus_sam_exclusionsusgsa-s4mrvjrhm
Organization:ida13fc3ac06aedda283518e4d65383b233110c29fengus_ofac_sdnofac-51766
Company:id5c374fcab9bff6b6c24ffe505cb17b3810f873fbext_ru_egrulru-inn-3807000886
Organization:idf0f5fb9330735691daa2b392735ce6fe270cb4a9engiso9362_bicbic-TRUKRU61
Company:id6d67fcdd8d8863cb8fe014ecb9a80a5a7c729c4eext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
Company:idb8c4b4ebf04c191d65735325a7f0b912b486b847rusru_cbr_banksru-bik-042520840
Organization:ida2d5a82e176737e46ef6c48f07bf658caf10d42cus_trade_cslofac-51766
LegalEntity:id476b4667f9044b570783ee9f5a35b977fc108735engus_sam_exclusionsusgsa-s4mrvlj50
Company:incorporationDate2002-08-22ext_ru_egrulru-inn-3807000886
Company:innCode3807000886ext_ru_egrulru-inn-3807000886
Company:jurisdictionruext_ru_egrulru-inn-3807000886
Company:jurisdictionrurusru_cbr_banksru-bik-042520840
Company:kppCode380801001ext_ru_egrulru-inn-3807000886
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51766
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3807000886
Organization:modifiedAt2018-01-06engiso9362_bicbic-TRUKRU61
Organization:nameLIMITED LIABILITY COMPANY KRONA BANKengus_ofac_sdnofac-51766
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНА-БАНК"ext_ru_egrulru-inn-3807000886
Company:nameKrona-Bank Limited Liability Companyext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
LegalEntity:nameLIMITED LIABILITY COMPANY KRONA BANKengus_sam_exclusionsusgsa-s4mrvjrhm
Organization:nameLIMITED LIABILITY COMPANY KRONA BANKus_trade_cslofac-51766
LegalEntity:nameCOMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvlj50
Organization:nameKRONA-BANKengiso9362_bicbic-TRUKRU61
LegalEntity:notes(also COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvjrhm
LegalEntity:notes(also LIMITED LIABILITY COMPANY KRONA BANK)engus_sam_exclusionsusgsa-s4mrvlj50
Company:ogrnCode1023800000245ext_ru_egrulru-inn-3807000886
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51766
Organization:registrationNumber1023800000245engus_ofac_sdnofac-51766
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51766engus_ofac_sdnofac-51766
Organization:swiftBicTRUKRU61engiso9362_bicbic-TRUKRU61
Organization:swiftBicTRUKRU61engus_ofac_sdnofac-51766
Organization:taxNumber3807000886engus_ofac_sdnofac-51766
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhm
Organization:topicssanctionus_trade_cslofac-51766
Organization:topicssanctionengus_ofac_sdnofac-51766
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj50
Organization:topicsfin.bankengiso9362_bicbic-TRUKRU61
Company:topicsfinext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
LegalEntity:uniqueEntityIdTP1GCUH9S381engus_sam_exclusionsusgsa-s4mrvjrhm
LegalEntity:uniqueEntityIdQA6BJHVPTL88engus_sam_exclusionsusgsa-s4mrvlj50
Organization:website http://www.krona-bank.ru/engus_ofac_sdnofac-51766
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting