OFAC UID 51766 · SDN · Entity
LIMITED LIABILITY COMPANY KRONA BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY · a.k.a.
Addresses
- ul. Dzerzhinskogo 29 Irkutsk 664007 Russia
Identifiers
- Global Intermediary Identification Number: GMVGE1.99999.SL.643
- Registration Number: 1023800000245 (Russia)
- Tax ID No.: 3807000886 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: TRUKRU61
- Website: www.krona-bank.ru