OFAC UID 52743 · SDN · Entity

OJSC KEREMET BANK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • 40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan

Identifiers

  • Global Intermediary Identification Number: NNNQ6K.99999.SL417
  • Tax ID No.: 02012201010017 (Kyrgyzstan)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • BIK (RU): 136001
  • SWIFT/BIC: RINBKG22
  • Website: https:/keremetbank.kg