Nex Systems
Organization

KAMSKY COMMERCIAL BANK

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also KAMSKY COMMERCIAL BANK)

(also LIMITED LIABILITY COMPANY KAMA KOMMERCIAL)

Website: https://www.kamkombank.ru/

Legal Entity Number: 25300F1C0J3H75V5935; OFAC documented name 80411: KAMSKY COMMERCIAL BANK

Sanctions and listings4

  • 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 51679treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number1650025163
ID number2021600000840
LEI253400F1C0J3H75V5935
Registration number2021600000840
SWIFT / BICKACORU21
Tax number1650025163
Tax ID no1650025163Russia
Registration number2021600000840Russia

Other names5

Also known as4

KAMCOMBANKLimited Liability Company Kama KommercialLIMITED LIABILITY COMPANY KAMA KOMMERCIALKamsky Commercial Bank

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kamcombank

Addresses2

  • Gidrostroiteley Street, Building 21, Naberezhnye Chelny, Republic of Tatarstan, 423800, Russia

  • GIDROSTROITELEY STREET, BUILDING 21, NABEREZHNYYE CHELNY, 423800

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.