Lists of sanctions
216.73.216.174
15.08.2025 14:40:55

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 OAO Керемет-банк
Type Non-Latin script
Remark Language: Russian
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

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) Kyrgz BIK number: 136001 (2) TIN: 02012201010017 (3) OKPO: 27231453 (4) SWIFT: RINBKG22
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
Type Entity Type: Open Joint Stock Company

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

Identification documents (1)

Status Historical (last time active at 21.07.2025 18:16)
Type Entity Subsidaries: (1) BIC: 136001 (2) TIN: 02012201010017 (3) OKPO: 27231453 (4) SWIFT: RINBKG22
Updated: 15.08.2025. 14:15
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