OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK is found actively sanctioned on 1 sanction list.
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK is subject to . See the individual lists below.
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We have found 3 different aliases by which OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK is known as:
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
- OJSC KRAYINVESTBANK
- OAO KRAYINVESTBANK
Country
Ukraine, Russia
Our sanctions database shows 3 different Addresses for OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK:
Address 1 : Ulitsa Mira 34 Krasnodar Russia 350063
Address 2 : Ulitsa Bolshaya Morskaya 23 Sevastopol Crimea Ukraine 299011
Address 3 : Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6 Simferopol Crimea Ukraine 295000
ID Details
ID NUMBER : KRRIRU22
ID TYPE : SWIFT/BIC
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.kibank.ru
ID TYPE : Website
ID NUMBER : 1022300000029
ID TYPE : Registration ID
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OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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