OJSC KEREMET BANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (9)
| Last name/Name | OJSC KEREMET BANK |
|---|---|
| Full name/Name | OJSC KEREMET BANK |
| Type | Primary name |
| Last name/Name | Otkrytoe Aktsionernoe Obschestvo Keremet Bank |
|---|---|
| Full name/Name | Otkrytoe Aktsionernoe Obschestvo Keremet Bank |
| Type | Primary name variation |
| Last name/Name | Open Joint Stock Company Keremet Bank |
|---|---|
| Full name/Name | Open Joint Stock Company Keremet Bank |
| Type | Primary name variation |
| Last name/Name | OJSC Rosinbank |
|---|---|
| Full name/Name | OJSC Rosinbank |
| Type | Primary name variation |
| Last name/Name | OJCS Keremet Bank |
|---|---|
| Full name/Name | OJCS Keremet Bank |
| Type | Primary name variation |
| Last name/Name | OAO Keremet Bank |
|---|---|
| Full name/Name | OAO Keremet Bank |
| Type | Primary name variation |
| Full name/Name | Открытое акционерное общество Керемет Банк |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ОАО Росинбанк |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | OAO Керемет-банк |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (2)
| Country | Kyrgyzstan |
|---|---|
| Postal code | 7 |
| Country | Kyrgyzstan |
|---|---|
| Postal code | 7 |
Identification documents (5)
| Type | Email Address: call-center@keremetbank.kg |
|---|
| Type | Entity Subsidaries: (1) BIC: 136001 (2) TIN: 02012201010017 (3) OKPO: 27231453 (4) SWIFT: RINBKG22 |
|---|
| Type | Entity Type: Open Joint Stock Company |
|---|
| Type | Phone Number: (1) +996 (312) 55 44 44 (2) +996 (703) 55 44 44 (3) +996 (997) 55 44 44 (4) +996 (227) 55 44 44 (5) +996 (557) 55 44 44 |
|---|
| Type | Website: https://keremetbank.kg |
|---|
Notes (1)
| OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (2)
| # | Type | Date of restriction determination |
|---|---|---|
| 1 | Trust services | 24.02.2025 |
| 2 | Correspondent banking relationships etc | 24.02.2025 |
Historical data
Addresses (1)
| Status | Historical (last time active at 28.02.2025 16:15) |
|---|---|
| Country | Kyrgyzstan |
| Postal code | 7 |
Updated: 20.04.2025. 21:15
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