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LIMITED LIABILITY COMPANY KRONA BANK

Sanctioned

ООО "Крона-Банк"

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51766

Asset freeze

2024-11-21activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

LIMITED LIABILITY COMPANY KRONA BANKPrimary name
OFAC ↗
Record provenance
ID
51766
SHA-256
bb5ce58c8f99f40702bf1aaffba64ee8afc4fd386203e4b088f7a4cef30d0206
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Commercial Bank TrustComBank Limited Liability CompanyAlias
OFAC ↗
Record provenance
ID
51766
SHA-256
bb5ce58c8f99f40702bf1aaffba64ee8afc4fd386203e4b088f7a4cef30d0206
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

www.krona-bank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
51766
SHA-256
e02b04102ee885a43b749e04356652518d774143a071fe5aef02a25d0a2eee09
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
GMVGE1.99999.SL.643GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
51766
SHA-256
e02b04102ee885a43b749e04356652518d774143a071fe5aef02a25d0a2eee09
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
3807000886TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
51766
SHA-256
e02b04102ee885a43b749e04356652518d774143a071fe5aef02a25d0a2eee09
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
TRUKRU61SWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
51766
SHA-256
e02b04102ee885a43b749e04356652518d774143a071fe5aef02a25d0a2eee09
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1023800000245REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
51766
SHA-256
e02b04102ee885a43b749e04356652518d774143a071fe5aef02a25d0a2eee09
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51766OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51766
SHA-256
e02b04102ee885a43b749e04356652518d774143a071fe5aef02a25d0a2eee09
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
51766
SHA-256
bb5ce58c8f99f40702bf1aaffba64ee8afc4fd386203e4b088f7a4cef30d0206
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)