Statements: COMMERCIAL BANK KREMLYOVSKIY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-KREMRUMM`	2024-10-21
`Organization:address`	1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-KREMRUMM`	2024-10-21
`Company:address`	ПЕР. 1-Й НИКОЛОЩЕПОВСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 121099		ext_ru_egrul	`ru-inn-7706006720`	2025-12-30
`Organization:address`	Per. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscow	eng	us_ofac_sdn	`ofac-51460`	2024-11-21
`Company:address`	121099, г. Москва, пер. Николощеповский 1-й, д.6. стр. 1	rus	ru_cbr_banks	`ru-bik-044525196`	2025-12-30
`LegalEntity:address`	PER. NIKOLOSHCHEPOVSKY 1ST, 6. PAGE 1, MOSCOW, 121099	eng	us_sam_exclusions	`usgsa-s4mrvjrcm`	2025-12-29