LLC KRONA BANK (COMMERCIAL BANK TRUSTCOMBANK LLC) - Database Of Legal Entities Under Sanctions

Main page

LLC KRONA BANK (COMMERCIAL BANK TRUSTCOMBANK LLC)

Name in Ukrainian

ТОВ «Крона-Банк»

Name in Country of Registration

ООО «Крона-Банк»

Address

Russia
/
Irkutsk Oblast
/
г. Иркутск, ул. Дзержинского, 29

Country of Registration

Russia

Registration data

1023800000245

Tax number

3807000886

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

Linked Persons

Irkutsk Oil and Fat Plant LLC (ООО «Иркутский масложиркомбинат»), Registration ID: 1143850052422; Agricultural production cooperative "Usolskiy pig complex" (Сельскохозяйственный производственный кооператив «Усольский свинокомплекс»), Registration ID: 1023802140064; OOO "Moloko" (ООО «Молоко»), Registration ID: 1143850043810.