OJSC KEREMET BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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
- SWIFT/BIC: RINBKG22
- Website: https:/keremetbank.kg
- BIK (RU): 136001