OFAC UID 22486 · SDN · Entity

CENTRAL REPUBLIC BANK

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Jun 20, 2017

Also known as

  • CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC · a.k.a.

Addresses

  • Prospekt Mira 8a Donetsk 83015 Ukraine

Identifiers

  • Website: www.crb-dnr.ru
  • Email Address: bank@crb-dnr.ru
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209