Lists of sanctions
3.142.211.95
29.04.2025 09:57:16

OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Remark All offices worldwide
Date of publication 31.12.2019

Names (4)

Last name/Name OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Full name/Name OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Type Name
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Type Alias
Quality Strong
Last name/Name OJSC KRAYINVESTBANK
Full name/Name OJSC KRAYINVESTBANK
Type Alias
Quality Strong
Last name/Name OAO KRAYINVESTBANK
Full name/Name OAO KRAYINVESTBANK
Type Alias
Quality Strong

Addresses (3)

Street Ulitsa Mira 34
City Krasnodar
Country Russian Federation
Postal code 3
Full address Ulitsa Mira 34, Krasnodar, 350063, Russia
Street Ulitsa Bolshaya Morskaya 23
City Sevastopol
Country Ukraine
Postal code 2
Region Crimea
Full address Ulitsa Bolshaya Morskaya 23, Sevastopol, 299011, Crimea, Ukraine
Street Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6
City Simferopol
Country Ukraine
Postal code 2
Region Crimea
Full address Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, 295000, Crimea, Ukraine

Identification documents (5)

Type Registration ID: 1022300000029
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.kibank.ru
Type Email Address: mail@kibank.ru
Type SWIFT/BIC: KRRIRU22

Historical data

No records
Updated: 29.04.2025. 09:16
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