CENTRAL REPUBLIC BANK
CENTRAL REPUBLIC BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which CENTRAL REPUBLIC BANK is known as:
- CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
Country
Ukraine
Our sanctions database shows 1 Address for CENTRAL REPUBLIC BANK:
Prospekt Mira 8a Donetsk Ukraine 83015
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.crb-dnr.ru
ID TYPE : Website
View Notes
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CENTRAL REPUBLIC BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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