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Krona-Bank

Bank · Sanctioned entity

Krona-Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KRONA-BANK · Krona-Bank · Krona-Bank (Limited Liability Company) · LIMITED LIABILITY COMPANY KRONA BANK · Ltd · 3 more...				[sources]
Other name	Commercial Bank TrustComBank Limited Liability Company				[sources]
Incorporation date	1993-09-17				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	350000000				[sources]
BIK	042520840				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1023800000245`				[sources]
Phone	+73952251610 · +73952251623				[sources]
Registration number	`1023800000245` · `2499`				[sources]
SWIFT/BIC	`TRUKRU61`				[sources]
Tax Number	`3807000886`				[sources]
Website	www.krona-bank.ru				[sources]
Status	License code: 256, date: 2018-08-24 · Код лицензии: 256, дата: 2018-08-24 · норм.				[sources]
Address	664007, Иркутская область, г. Иркутск, ул.Дзержинского,29 · DZERZHINSKOGO UL. 29 IRKUTSK 664007 IRKUTSK RUSSIAN FEDERATION · DZERZHINSKOGO UL. 29 IRKUTSK 664007 RUSSIAN FEDERATION · ul. Dzerzhinskogo 29, 664007 Irkutsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-23	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-22

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
ul. Dzerzhinskogo 29, 664007 Irkutsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ru-bik-042520840 · bic-TRUKRU61 · ofac-51766

For experts: raw data explorer

Factsheet Descriptions Data sources

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