Lists › OFAC SDN › ofac_sdn-51460
COMMERCIAL BANK KREMLYOVSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51460.
Programs
Names and aliases
| COMMERCIAL BANK KREMLYOVSKIY | primary |
Identifiers
| Registration Number | 1027739881223 | Russia |
| Tax ID No. | 7706006720 | Russia |
| SWIFT/BIC | KREMRUMM |
Details
| Countries |  Russia |
| Addresses | Per. Nikoloshchepovsky 1st, 6. Page 1 Moscow 121099 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.