Statements: Limited Liability Company Krona Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address664007, Иркутская область, г. Иркутск, ул.Дзержинского,29rusru_cbr_banksru-bik-042520840
Organization:addressDZERZHINSKOGO UL. 29 IRKUTSK 664007 RUSSIAN FEDERATIONengiso9362_bicbic-TRUKRU61
LegalEntity:addressUL. DZERZHINSKOGO 29, IRKUTSK, 664007engus_sam_exclusionsusgsa-s4mrvlj50
Company:addressУЛ ДЗЕРЖИНСКОГО Д. 29, Г ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664007ext_ru_egrulru-inn-3807000886
LegalEntity:addressUL. DZERZHINSKOGO 29, IRKUTSK, 664007engus_sam_exclusionsusgsa-s4mrvjrhm
Organization:addressul. Dzerzhinskogo 29, Irkutsk, 664007engus_ofac_sdnofac-51766
Organization:addressDZERZHINSKOGO UL. 29 IRKUTSK 664007 IRKUTSK RUSSIAN FEDERATIONengiso9362_bicbic-TRUKRU61
Organization:addressEntityaddr-166969aa2606b3937464480e4de4000cd5a6d090us_ofac_sdnofac-51766
Organization:aliasCommercial Bank TrustComBank Limited Liability Companyengus_ofac_sdnofac-51766
Company:amount350000000rusru_cbr_banksru-bik-042520840
Company:bikCode042520840rusru_cbr_banksru-bik-042520840
Company: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 металламиrusru_cbr_banksru-bik-042520840
Organization:countryruus_ofac_sdnofac-51766
Company:countryruext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrhm
Organization:countryruiso9362_bicbic-TRUKRU61
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj50
Company:countryruext_us_ofac_press_releasesofac-pr-8f35e9e1baf9837cfb9d7ceeca2166a2aaaa2939
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj50
Organization:createdAt2006-09-02iso9362_bicbic-TRUKRU61
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrhm
Organization:giiNumberGMVGE1.99999.SL.643engus_ofac_sdnofac-51766
Company:giiNumberGMVGE1.99999.SL.643ext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
Company:id5c374fcab9bff6b6c24ffe505cb17b3810f873fbext_ru_egrulru-inn-3807000886
Company:id09d68dfeb71522eb249292e1313792026c24811bru_cbr_banksru-bik-042520840
LegalEntity:idae37a145fb4395b859e420f811808ba6c33df25fus_sam_exclusionsusgsa-s4mrvlj50
LegalEntity:id2f8b743d691c6185de670952ff671f930761d9faus_sam_exclusionsusgsa-s4mrvjrhm
Company:id6d67fcdd8d8863cb8fe014ecb9a80a5a7c729c4eext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
Organization:ida2d5a82e176737e46ef6c48f07bf658caf10d42cus_trade_cslofac-51766
Organization:idf0f5fb9330735691daa2b392735ce6fe270cb4a9iso9362_bicbic-TRUKRU61
Organization:ide4b11e5c4c21b7a6916130ae5816c8d464b7f375us_ofac_sdnofac-51766
Company:idf0a3397b039e09ac5fdfd0bc0caf563e89ea1a0eext_us_ofac_press_releasesofac-pr-8f35e9e1baf9837cfb9d7ceeca2166a2aaaa2939
Company:incorporationDate1993-09-17ru_cbr_banksru-bik-042520840
Company:incorporationDate2002-08-22ext_ru_egrulru-inn-3807000886
Company:innCode3807000886ext_ru_egrulru-inn-3807000886
Company:jurisdictionruext_ru_egrulru-inn-3807000886
Company:jurisdictionruru_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:modifiedAt2018-01-06iso9362_bicbic-TRUKRU61
Company:nameLtdengru_cbr_banksru-bik-042520840
Company:nameОбщество с ограниченной ответственностью "Крона-Банк"rusru_cbr_banksru-bik-042520840
Company:nameKrona-Bank Limited Liability Companyext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
Organization:nameLIMITED LIABILITY COMPANY KRONA BANKus_trade_cslofac-51766
Organization:nameKRONA-BANKengiso9362_bicbic-TRUKRU61
Organization:nameLIMITED LIABILITY COMPANY KRONA BANKengus_ofac_sdnofac-51766
Company:nameKrona-Bank (Limited Liability Company)engru_cbr_banksru-bik-042520840
Company:nameKrona-Bankengru_cbr_banksru-bik-042520840
Company:nameООО "Крона-Банк"rusru_cbr_banksru-bik-042520840
LegalEntity:nameCOMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvlj50
Company:nameLimited Liability Company Krona Bankengext_us_ofac_press_releasesofac-pr-8f35e9e1baf9837cfb9d7ceeca2166a2aaaa2939
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНА-БАНК"ext_ru_egrulru-inn-3807000886
LegalEntity:nameLIMITED LIABILITY COMPANY KRONA BANKengus_sam_exclusionsusgsa-s4mrvjrhm
LegalEntity:notes(also LIMITED LIABILITY COMPANY KRONA BANK)engus_sam_exclusionsusgsa-s4mrvlj50
Company:notesDate of assignment of state registration number: 2002-08-22engru_cbr_banksru-bik-042520840
Company:notesДата присвоения государственного регистрационного номера: 2002-08-22rusru_cbr_banksru-bik-042520840
LegalEntity:notes(also COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvjrhm
Company:ogrnCode1023800000245rusru_cbr_banksru-bik-042520840
Company:ogrnCode1023800000245ext_ru_egrulru-inn-3807000886
Company:phone+73952251623ru_cbr_banksru-bik-042520840
Company:phone+73952251610ru_cbr_banksru-bik-042520840
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51766
Company:registrationNumber2499rusru_cbr_banksru-bik-042520840
Organization:registrationNumber1023800000245engus_ofac_sdnofac-51766
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51766us_ofac_sdnofac-51766
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-8f35e9e1baf9837cfb9d7ceeca2166a2aaaa2939
Company:statusLicense code: 256, date: 2018-08-24engru_cbr_banksru-bik-042520840
Company:statusКод лицензии: 256, дата: 2018-08-24rusru_cbr_banksru-bik-042520840
Company:statusнорм.rusru_cbr_banksru-bik-042520840
Organization:swiftBicTRUKRU61engus_ofac_sdnofac-51766
Organization:swiftBicTRUKRU61engiso9362_bicbic-TRUKRU61
Organization:taxNumber3807000886engus_ofac_sdnofac-51766
Company:topicsfin.bankru_cbr_banksru-bik-042520840
Organization:topicssanctionus_trade_cslofac-51766
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrhm
Organization:topicsfin.bankiso9362_bicbic-TRUKRU61
Organization:topicssanctionus_ofac_sdnofac-51766
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj50
Company:topicsfinext_us_irs_ffifatca-ab29d676180d4b63f38c0fce60239c6b87d27227
LegalEntity:uniqueEntityIdQA6BJHVPTL88engus_sam_exclusionsusgsa-s4mrvlj50
LegalEntity:uniqueEntityIdTP1GCUH9S381engus_sam_exclusionsusgsa-s4mrvjrhm
Organization:website http://www.krona-bank.ru/us_ofac_sdnofac-51766
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