CENTRAL REPUBLIC BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CENTRAL REPUBLIC BANK |
|---|---|
| Full name/Name | CENTRAL REPUBLIC BANK |
| Type | Name |
| Last name/Name | CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC |
|---|---|
| Full name/Name | CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Prospekt Mira 8a |
|---|---|
| City | Donetsk |
| Country | Ukraine |
| Postal code | 8 |
| Full address | Prospekt Mira 8a, Donetsk, 83015, Ukraine |
Identification documents (3)
| Type | Website: www.crb-dnr.ru |
|---|
| Type | Email Address: bank@crb-dnr.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 27.06.2025. 13:15
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