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Limited Liability Company Krona Bank

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Krona 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

  • COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY · aka

Addresses on file

  • ul. Dzerzhinskogo 29, Irkutsk 664007, Russia

OFAC remarks

SWIFT/BIC TRUKRU61; Website www.krona-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3807000886 (Russia); Registration Number 1023800000245 (Russia); Global Intermediary Identification Number GMVGE1.99999.SL.643.