OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Remark | All offices worldwide |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK |
| Type | Name |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC KRAYINVESTBANK |
|---|---|
| Full name/Name | OJSC KRAYINVESTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO KRAYINVESTBANK |
|---|---|
| Full name/Name | OAO KRAYINVESTBANK |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Ulitsa Mira 34 |
|---|---|
| City | Krasnodar |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ulitsa Mira 34, Krasnodar, 350063, Russia |
| Street | Ulitsa Bolshaya Morskaya 23 |
|---|---|
| City | Sevastopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Ulitsa Bolshaya Morskaya 23, Sevastopol, 299011, Crimea, Ukraine |
| Street | Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, 295000, Crimea, Ukraine |
Identification documents (5)
| Type | Registration ID: 1022300000029 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.kibank.ru |
|---|
| Type | Email Address: mail@kibank.ru |
|---|
| Type | SWIFT/BIC: KRRIRU22 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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