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Commercial Bank Kremlyovskiy

On the SDN listEntityRUSSIA-EO14024

Commercial Bank Kremlyovskiy (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow 121099, Russia

OFAC remarks

SWIFT/BIC KREMRUMM; Website www.kremlinbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7706006720 (Russia); Registration Number 1027739881223 (Russia).