OFAC UID 51460 · SDN · Entity

COMMERCIAL BANK KREMLYOVSKIY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • Per. Nikoloshchepovsky 1st, 6. Page 1 Moscow 121099 Russia

Identifiers

  • Registration Number: 1027739881223 (Russia)
  • Tax ID No.: 7706006720 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: KREMRUMM
  • Website: www.kremlinbank.ru