Statements: "Commercial Bank KREMLYOVSKIY" LTD.; "BANK KREMLYOVSKIY" LTD.

Canonical ID: NK-kwFw99VNrWzbUnXESUU7et · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. NIKOLOSHCHEPOVSKY 1ST, 6. PAGE 1, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mrvjrcm
Organization:addressPer. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099engus_ofac_sdnofac-51460
Company:address121099, г. Москва, пер. Николощеповский 1-й, д.6. стр. 1rusru_cbr_banksru-bik-044525196
Organization:address1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 RUSSIAN FEDERATIONengiso9362_bicbic-KREMRUMM
Organization:address1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-KREMRUMM
Company:addressПЕР. 1-Й НИКОЛОЩЕПОВСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 121099ext_ru_egrulru-inn-7706006720
Organization:addressEntityaddr-db5f38a67db37d85ad3e66fc51b922ae510261e1us_ofac_sdnofac-51460
Company:amount424350000rusru_cbr_banksru-bik-044525196
Company:bikCode044525196rusru_cbr_banksru-bik-044525196
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525196
Organization:countryruengiso9362_bicbic-KREMRUMM
Organization:countryruus_ofac_sdnofac-51460
Company:countryruext_us_ofac_press_releasesofac-pr-380c2acc95700bf10a83d12061b5659df9a63f60
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcm
Organization:createdAt2003-03-01engiso9362_bicbic-KREMRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcm
Company:idb3a52f4295a6b0ec14ac7fda42e06b607b3567a1ext_ru_egrulru-inn-7706006720
Company:id4edbdd31f0f2cb255a9bf3c94cd29b42c732ddf8ru_cbr_banksru-bik-044525196
LegalEntity:idaad3cc764f77525d84e18f1efb7bd7338f46b5d2us_sam_exclusionsusgsa-s4mrvjrcm
Organization:idad08c767abeaa114023b7da0da4ab5b5e3c6ccf2engiso9362_bicbic-KREMRUMM
Company:id6e6e206fd4d9d1840bf992f8de5f4385d8afcc1bext_us_ofac_press_releasesofac-pr-380c2acc95700bf10a83d12061b5659df9a63f60
Organization:id37282ac51b6e2d88e0d2a0d0b471056b5a68865cus_ofac_sdnofac-51460
Organization:idd91ffb8df530536a6e08860f38b4070e461fd9b5us_trade_cslofac-51460
Company:incorporationDate1994-06-21ru_cbr_banksru-bik-044525196
Company:incorporationDate2002-12-25ext_ru_egrulru-inn-7706006720
Company:innCode7706006720ext_ru_egrulru-inn-7706006720
Company:jurisdictionruext_ru_egrulru-inn-7706006720
Company:jurisdictionruru_cbr_banksru-bik-044525196
Company:kppCode770401001ext_ru_egrulru-inn-7706006720
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706006720
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51460
Organization:modifiedAt2024-04-10engiso9362_bicbic-KREMRUMM
Company:nameКОММЕРЧЕСКИЙ БАНК "КРЕМЛЕВСКИЙ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7706006720
Company:nameCommercial Bank Kremlyovskiyengext_us_ofac_press_releasesofac-pr-380c2acc95700bf10a83d12061b5659df9a63f60
Organization:nameKREMLYOVSKIY COMMERCIAL BANKengiso9362_bicbic-KREMRUMM
Company:nameКоммерческий Банк "Кремлевский" (Общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525196
Company:name"Банк Кремлевский" ОООrusru_cbr_banksru-bik-044525196
Company:name"Commercial Bank KREMLYOVSKIY" LTD.; "BANK KREMLYOVSKIY" LTD.engru_cbr_banksru-bik-044525196
LegalEntity:nameCOMMERCIAL BANK KREMLYOVSKIYengus_sam_exclusionsusgsa-s4mrvjrcm
Organization:nameCOMMERCIAL BANK KREMLYOVSKIYus_trade_cslofac-51460
Organization:nameCOMMERCIAL BANK KREMLYOVSKIYengus_ofac_sdnofac-51460
Company:notesДата присвоения государственного регистрационного номера: 2002-12-25rusru_cbr_banksru-bik-044525196
Company:notesDate of assignment of state registration number: 2002-12-25engru_cbr_banksru-bik-044525196
Company:ogrnCode1027739881223ext_ru_egrulru-inn-7706006720
Company:ogrnCode1027739881223rusru_cbr_banksru-bik-044525196
Company:phone+74992412077ru_cbr_banksru-bik-044525196
Company:phone+74992413308ru_cbr_banksru-bik-044525196
Company:phone+74992414791ru_cbr_banksru-bik-044525196
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51460
Company:registrationNumber2905rusru_cbr_banksru-bik-044525196
Organization:registrationNumber1027739881223engus_ofac_sdnofac-51460
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51460us_ofac_sdnofac-51460
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-380c2acc95700bf10a83d12061b5659df9a63f60
Company:statusLicense code: 264, date: 2024-01-12engru_cbr_banksru-bik-044525196
Company:statusКод лицензии: 264, дата: 2024-01-12rusru_cbr_banksru-bik-044525196
Company:statusнорм.rusru_cbr_banksru-bik-044525196
Organization:swiftBicKREMRUMMengus_ofac_sdnofac-51460
Organization:swiftBicKREMRUMMengiso9362_bicbic-KREMRUMM
Organization:taxNumber7706006720engus_ofac_sdnofac-51460
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcm
Organization:topicssanctionus_ofac_sdnofac-51460
Company:topicsfin.bankru_cbr_banksru-bik-044525196
Organization:topicsfin.bankengiso9362_bicbic-KREMRUMM
Organization:topicssanctionus_trade_cslofac-51460
LegalEntity:uniqueEntityIdTMD9WSHM9B38engus_sam_exclusionsusgsa-s4mrvjrcm
Organization:website http://www.kremlinbank.ru/us_ofac_sdnofac-51460
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