Nex Systems
Organization

COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Website: https://www.krona-bank.ru/

(also LIMITED LIABILITY COMPANY KRONA BANK)

(also COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY)

Sanctions and listings4

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 51766treasury.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

Identifiers9

IdentifierNumberIssued by
ID number1023800000245
ID number3807000886
ID numberGMVGE1.99999.SL.643
Registration number1023800000245
SWIFT / BICTRUKRU61
Tax number3807000886
Registration number1023800000245Russia
Global intermediary identification numberGMVGE1.99999.SL.643
Tax ID no3807000886Russia

Other names5

Also known as5

Commercial Bank Trustcombank Limited Liability CompanyKrona-bankCommercial Bank TrustComBank Limited Liability CompanyLimited Liability Company Krona BankLIMITED LIABILITY COMPANY KRONA BANK

Addresses2

  • ul. Dzerzhinskogo 29, Irkutsk, 664007

  • ul. Dzerzhinskogo 29, Irkutsk, 664007, Russia

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