Lists › OFAC SDN › ofac_sdn-51679
KAMSKY COMMERCIAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51679.
Programs
Names and aliases
| KAMSKY COMMERCIAL BANK | primary |
| LIMITED LIABILITY COMPANY KAMA KOMMERCIAL | alias (strong) |
| KAMCOMBANK | alias (weak) |
Identifiers
| Legal Entity Number | 25300F1C0J3H75V5935 | |
| Registration Number | 2021600000840 | Russia |
| Tax ID No. | 1650025163 | Russia |
| SWIFT/BIC | KACORU21 |
Details
| Countries |  Russia |
| Addresses | Gidrostroiteley Street, Building 21 Naberezhnyye Chelny 423800 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.