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Kamsky Commercial Bank

On the SDN listEntityRUSSIA-EO14024

Kamsky Commercial Bank (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.

Also known as

  • LIMITED LIABILITY COMPANY KAMA KOMMERCIAL · aka

Addresses on file

  • Gidrostroiteley Street, Building 21, Naberezhnyye Chelny 423800, Russia

OFAC remarks

SWIFT/BIC KACORU21; Website www.kamkombank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1650025163 (Russia); Legal Entity Number 25300F1C0J3H75V5935; Registration Number 2021600000840 (Russia); a.k.a. 'KAMCOMBANK'.