Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

LIMITED LIABILITY COMPANY KRONA BANK

AKA

COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY

Identifications

Global Intermediary Identification Number GMVGE1.99999.SL.643
Registration Number 1023800000245 (RU)
Tax ID No. 3807000886 (RU)
Target Type Financial Institution
SWIFT/BIC TRUKRU61
Website www.krona-bank.ru

Addresses

ul. Dzerzhinskogo 29, 664007, Irkutsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

Back to the list