Russian Individuals & Entities Sanctioned by the US (i)

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COMMERCIAL BANK KREMLYOVSKIY

Identifications

Registration Number 1027739881223 (RU)
Tax ID No. 7706006720 (RU)
Target Type Financial Institution
SWIFT/BIC KREMRUMM
Website www.kremlinbank.ru

Addresses

Per. Nikoloshchepovsky 1st, 6. Page 1, 121099, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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