Nex Systems
Organization

COMMERCIAL BANK KREMLYOVSKIY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Website: https://www.kremlinbank.ru

Sanctions and listings3

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51460treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number7706006720
ID number1027739881223
Registration number1027739881223
SWIFT / BICKREMRUMM
Tax number7706006720
Registration number1027739881223Russia
Tax ID no7706006720Russia

Other names3

Also known as3

Commercial bank kremlyovskiyCommercial bank kremlinBank Kremlin

Addresses2

  • PER. NIKOLOSHCHEPOVSKY 1ST, 6. PAGE 1, MOSCOW, 121099

  • Per. Nikoloshchepovsky 1st, 6, Page 1, Moscow, 121099, Russia

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