Lists › OFAC SDN › ofac_sdn-51766
LIMITED LIABILITY COMPANY KRONA BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51766.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KRONA BANK | primary |
| COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1023800000245 | Russia |
| Tax ID No. | 3807000886 | Russia |
| SWIFT/BIC | TRUKRU61 |
Details
| Countries |  Russia |
| Addresses | ul. Dzerzhinskogo 29 Irkutsk 664007 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.