OFAC UID 51679 · SDN · Entity

KAMSKY COMMERCIAL BANK

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

Also known as

  • LIMITED LIABILITY COMPANY KAMA KOMMERCIAL · a.k.a.
  • KAMCOMBANK · a.k.a.

Addresses

  • Gidrostroiteley Street, Building 21 Naberezhnyye Chelny 423800 Russia

Identifiers

  • Legal Entity Number: 25300F1C0J3H75V5935
  • Registration Number: 2021600000840 (Russia)
  • Tax ID No.: 1650025163 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: KACORU21
  • Website: www.kamkombank.ru
  • Target Type: Financial Institution