Lists of sanctions
3.135.190.188
19.04.2025 04:50:11

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 #1 Type: Trust services 24.02.2025
2 #2 Type: 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: 19.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.