Statements: LIMITED LIABILITY COMPANY KRONA BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Dzerzhinskogo 29, 664007 Irkutskengus_ofac_sdnofac-51766
Organization:addressEntityaddr-f4f176a76efd35ed94679ae549f3d6a7d0cf730fengus_ofac_sdnofac-51766
Organization:aliasCommercial Bank TrustComBank Limited Liability Companyengus_ofac_sdnofac-51766
Organization:countryruengus_ofac_sdnofac-51766
Organization:giiNumberGMVGE1.99999.SL.643engus_ofac_sdnofac-51766
Organization:ida13fc3ac06aedda283518e4d65383b233110c29fengus_ofac_sdnofac-51766
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51766
Organization:nameLIMITED LIABILITY COMPANY KRONA BANKengus_ofac_sdnofac-51766
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:swiftBicTRUKRU61engus_ofac_sdnofac-51766
Organization:taxNumber3807000886engus_ofac_sdnofac-51766
Organization:topicssanctionengus_ofac_sdnofac-51766
Organization:website http://www.krona-bank.ru/engus_ofac_sdnofac-51766
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