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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

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

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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