OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- OJSC KRAYINVESTBANK
- OAO KRAYINVESTBANK
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Addresses
- Ulitsa Mira 34 Krasnodar 350063 Russia
- Ulitsa Bolshaya Morskaya 23 Sevastopol Crimea 299011 Ukraine
- Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6 Simferopol Crimea 295000 Ukraine
Identifiers
- Registration ID: 1022300000029 (Russia)
- SWIFT/BIC: KRRIRU22
- Website: www.kibank.ru
- Email Address: mail@kibank.ru
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
All offices worldwide