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KAMSKY COMMERCIAL BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameKAMSKY COMMERCIAL BANK · LIMITED LIABILITY COMPANY KAMA COMMERCIAL BANK · Limited liability company Kama commercial bank;Kamcombank LLC · КАМСКИЙ КОММЕРЧЕСКИЙ БАНК · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-МЕХ-СЕРВИС" · 3 more...[sources]
Other nameLimited Liability Company Kama Kommercial[sources]
Weak aliasKamcombank[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount450000000[sources]
BIK049205525[sources]
ClassificationБазовая 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[sources]
INN1650025163[sources]
KPP165001001[sources]
LEI253400F1C0J3H75V5935[sources]
OGRN1021600000840[sources]
Phone+78552700075 · +78552700862 · +78552704918[sources]
Registration number2021600000840 · 438[sources]
SWIFT/BICKACORU21[sources]
Tax Number1650025163[sources]
Websitewww.kamkombank.ru[sources]
StatusLicense code: 262, date: 2018-12-28 · Код лицензии: 262, дата: 2018-12-28 · норм.[sources]
Address423800, Республика Татарстан, город Набережные Челны, улица Гидростроителей, дом 21 · GIDROSTROITELEY 21 NABEREZHNYE CHELNY 423800 RUSSIAN FEDERATION · GIDROSTROITELEY 21 NABEREZHYE CHELNY 423800 NABEREZHYE CHELNY RUSSIAN FEDERATION · Gidrostroiteley Street, Building 21, 423800 Naberezhnyye Chelny · УЛ. ГИДРОСТРОИТЕЛЕЙ Д.21, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ ТАТАРСТАН, 423800[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-05

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-05

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-16

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-16

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-1650025163 · ru-bik-049205525 · bic-KACORU21 · ofac-51679

For experts: raw data explorer

FactsheetDescriptionsData sources
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