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COMMERCIAL BANK KREMLYOVSKIY

Bank · Sanctioned entity

COMMERCIAL BANK KREMLYOVSKIY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Commercial Bank KREMLYOVSKIY" LTD.; "BANK KREMLYOVSKIY" LTD. · "Банк Кремлевский" ООО · COMMERCIAL BANK KREMLYOVSKIY · KREMLYOVSKIY COMMERCIAL BANK · КРЕМЛЕВСКИЙ · 1 more...				[sources]
Incorporation date	1994-06-21				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	424350000				[sources]
BIK	044525196				[sources]
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				[sources]
OGRN	`1027739881223`				[sources]
Phone	+74992412077 · +74992413308 · +74992414791				[sources]
Registration number	`1027739881223` · `2905`				[sources]
SWIFT/BIC	`KREMRUMM`				[sources]
Tax Number	`7706006720`				[sources]
Website	www.kremlinbank.ru				[sources]
Status	License code: 264, date: 2024-01-12 · Код лицензии: 264, дата: 2024-01-12 · норм.				[sources]
Address	1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 MOSCOW RUSSIAN FEDERATION · 1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 RUSSIAN FEDERATION · 121099, г. Москва, пер. Николощеповский 1-й, д.6. стр. 1 · Per. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-12-25

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-25

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Per. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscow	Russia

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

Data sources

Russia Banking Registry590

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

Russia · CBR

US Trade Consolidated Screening List (CSL)21,004

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

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) List33,177

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

United States · OFAC

Source data IDs: ru-inn-7706006720 · bic-KREMRUMM · ofac-51460 · ru-bik-044525196

For experts: raw data explorer

Factsheet Descriptions Data sources

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