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	BIK (RU): 136001

Type	Global Intermediary Identification Number: NNNQ6K.99999.SL417

Type	Tax ID No.: 02012201010017
Country	Kyrgyzstan

Type	Target Type: Financial Institution

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	SWIFT/BIC: RINBKG22

Type	Website: https:/keremetbank.kg

Historical data

No records

Updated: 30.01.2025. 18:16

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