OJSC KEREMET BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | OJSC KEREMET BANK |
|---|---|
| Full name/Name | OJSC KEREMET BANK |
| Type | Name |
Addresses (1)
| Street | 40/4 Togolok Moldo str |
|---|---|
| City | Bishkek |
| Country | Kyrgyzstan |
| Postal code | 7 |
| Full address | 40/4 Togolok Moldo str, Bishkek, 720001, Kyrgyzstan |
Identification documents (7)
| Type | Global Intermediary Identification Number: NNNQ6K.99999.SL417 |
|---|
| Type | Tax ID No.: 02012201010017 |
|---|---|
| Country | Kyrgyzstan |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: https:/keremetbank.kg |
|---|
| Type | BIK (RU): 136001 |
|---|
| Type | SWIFT/BIC: RINBKG22 |
|---|
Historical data
No records
Updated: 06.04.2025. 22:16
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