KAMSKY COMMERCIAL BANK
Restricted
KAMSKY COMMERCIAL BANK is found actively sanctioned on 2 sanction lists.
KAMSKY COMMERCIAL BANK is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which KAMSKY COMMERCIAL BANK is known as:
- KAMSKY COMMERCIAL BANK
- LIMITED LIABILITY COMPANY KAMA KOMMERCIAL
- KAMCOMBANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for KAMSKY COMMERCIAL BANK:
Address 1 : Gidrostroiteley Street, Building 21 Naberezhnyye Chelny Russia 423800
Address 2 : GIDROSTROITELEY STREET, BUILDING 21 , NABEREZHNYYE CHELNY , Russian Federation , 423800
ID Details
ID NUMBER : S4MRVJRGP
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4L
ID TYPE : SAM Number
ID NUMBER : 25300F1C0J3H75V5935
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : KACORU21
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.kamkombank.ru
ID TYPE : Website
ID NUMBER : 1650025163
ID TYPE : Tax ID No.
ID NUMBER : 2021600000840
ID TYPE : Registration Number
View Notes
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KAMSKY COMMERCIAL BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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