COMMERCIAL BANK KREMLYOVSKIY
Name in Ukrainian
Комерційний банк «Кремлівський» (ТОВ)Name in Country of Registration
Коммерческий банк «Кремлевский» (ООО)Short Name in Country of Registration
ООО «Банк Кремлевский»Country of Registration
RussiaRegistration data
1027739881223Tax number
7706006720
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-11-21
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024