Canonical ID: NK-kwFw99VNrWzbUnXESUU7et · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. NIKOLOSHCHEPOVSKY 1ST, 6. PAGE 1, MOSCOW, 121099 | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
Organization:address | Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099 | eng | us_ofac_sdn | ofac-51460 | |||
Company:address | 121099, г. Москва, пер. Николощеповский 1-й, д.6. стр. 1 | rus | ru_cbr_banks | ru-bik-044525196 | |||
Organization:address | 1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 RUSSIAN FEDERATION | eng | iso9362_bic | bic-KREMRUMM | |||
Organization:address | 1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-KREMRUMM | |||
Company:address | ПЕР. 1-Й НИКОЛОЩЕПОВСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 121099 | ext_ru_egrul | ru-inn-7706006720 | ||||
Organization:addressEntity | addr-db5f38a67db37d85ad3e66fc51b922ae510261e1 | us_ofac_sdn | ofac-51460 | ||||
Company:amount | 424350000 | rus | ru_cbr_banks | ru-bik-044525196 | |||
Company:bikCode | 044525196 | rus | ru_cbr_banks | ru-bik-044525196 | |||
Company:classification | Универсальная 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 металлами | rus | ru_cbr_banks | ru-bik-044525196 | |||
Organization:country | ru | eng | iso9362_bic | bic-KREMRUMM | |||
Organization:country | ru | us_ofac_sdn | ofac-51460 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-380c2acc95700bf10a83d12061b5659df9a63f60 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrcm | ||||
Organization:createdAt | 2003-03-01 | eng | iso9362_bic | bic-KREMRUMM | |||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrcm | ||||
Company:id | b3a52f4295a6b0ec14ac7fda42e06b607b3567a1 | ext_ru_egrul | ru-inn-7706006720 | ||||
Company:id | 4edbdd31f0f2cb255a9bf3c94cd29b42c732ddf8 | ru_cbr_banks | ru-bik-044525196 | ||||
LegalEntity:id | aad3cc764f77525d84e18f1efb7bd7338f46b5d2 | us_sam_exclusions | usgsa-s4mrvjrcm | ||||
Organization:id | ad08c767abeaa114023b7da0da4ab5b5e3c6ccf2 | eng | iso9362_bic | bic-KREMRUMM | |||
Company:id | 6e6e206fd4d9d1840bf992f8de5f4385d8afcc1b | ext_us_ofac_press_releases | ofac-pr-380c2acc95700bf10a83d12061b5659df9a63f60 | ||||
Organization:id | 37282ac51b6e2d88e0d2a0d0b471056b5a68865c | us_ofac_sdn | ofac-51460 | ||||
Organization:id | d91ffb8df530536a6e08860f38b4070e461fd9b5 | us_trade_csl | ofac-51460 | ||||
Company:incorporationDate | 1994-06-21 | ru_cbr_banks | ru-bik-044525196 | ||||
Company:incorporationDate | 2002-12-25 | ext_ru_egrul | ru-inn-7706006720 | ||||
Company:innCode | 7706006720 | ext_ru_egrul | ru-inn-7706006720 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706006720 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525196 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7706006720 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706006720 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51460 | |||
Organization:modifiedAt | 2024-04-10 | eng | iso9362_bic | bic-KREMRUMM | |||
Company:name | КОММЕРЧЕСКИЙ БАНК "КРЕМЛЕВСКИЙ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | ext_ru_egrul | ru-inn-7706006720 | ||||
Company:name | Commercial Bank Kremlyovskiy | eng | ext_us_ofac_press_releases | ofac-pr-380c2acc95700bf10a83d12061b5659df9a63f60 | |||
Organization:name | KREMLYOVSKIY COMMERCIAL BANK | eng | iso9362_bic | bic-KREMRUMM | |||
Company:name | Коммерческий Банк "Кремлевский" (Общество с ограниченной ответственностью) | rus | ru_cbr_banks | ru-bik-044525196 | |||
Company:name | "Банк Кремлевский" ООО | rus | ru_cbr_banks | ru-bik-044525196 | |||
Company:name | "Commercial Bank KREMLYOVSKIY" LTD.; "BANK KREMLYOVSKIY" LTD. | eng | ru_cbr_banks | ru-bik-044525196 | |||
LegalEntity:name | COMMERCIAL BANK KREMLYOVSKIY | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
Organization:name | COMMERCIAL BANK KREMLYOVSKIY | us_trade_csl | ofac-51460 | ||||
Organization:name | COMMERCIAL BANK KREMLYOVSKIY | eng | us_ofac_sdn | ofac-51460 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-12-25 | rus | ru_cbr_banks | ru-bik-044525196 | |||
Company:notes | Date of assignment of state registration number: 2002-12-25 | eng | ru_cbr_banks | ru-bik-044525196 | |||
Company:ogrnCode | 1027739881223 | ext_ru_egrul | ru-inn-7706006720 | ||||
Company:ogrnCode | 1027739881223 | rus | ru_cbr_banks | ru-bik-044525196 | |||
Company:phone | +74992412077 | ru_cbr_banks | ru-bik-044525196 | ||||
Company:phone | +74992413308 | ru_cbr_banks | ru-bik-044525196 | ||||
Company:phone | +74992414791 | ru_cbr_banks | ru-bik-044525196 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51460 | |||
Company:registrationNumber | 2905 | rus | ru_cbr_banks | ru-bik-044525196 | |||
Organization:registrationNumber | 1027739881223 | eng | us_ofac_sdn | ofac-51460 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51460 | us_ofac_sdn | ofac-51460 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-380c2acc95700bf10a83d12061b5659df9a63f60 | ||||
Company:status | License code: 264, date: 2024-01-12 | eng | ru_cbr_banks | ru-bik-044525196 | |||
Company:status | Код лицензии: 264, дата: 2024-01-12 | rus | ru_cbr_banks | ru-bik-044525196 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525196 | |||
Organization:swiftBic | KREMRUMM | eng | us_ofac_sdn | ofac-51460 | |||
Organization:swiftBic | KREMRUMM | eng | iso9362_bic | bic-KREMRUMM | |||
Organization:taxNumber | 7706006720 | eng | us_ofac_sdn | ofac-51460 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrcm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51460 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525196 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-KREMRUMM | |||
Organization:topics | sanction | us_trade_csl | ofac-51460 | ||||
LegalEntity:uniqueEntityId | TMD9WSHM9B38 | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
Organization:website | http://www.kremlinbank.ru/ | us_ofac_sdn | ofac-51460 | ||||