OJSC Keremet Bank
Sanctioned entityRussia. Named in 8 sanctions listings.
Summary
Open Joint Stock Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Website: https://keremetbank.kg
Sanctions and listings8
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Jun 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against entities engaged in the confiscation and redistribution of property and assets of foreign companies in Russia as punishment for their criticism of its unjustified war against Ukraine, and against foreign financial institutions and foreign branches of Russian banks who continue to help Russia move funds out of the country. Canada is also sanctioning entities in the oil and gas industry who are enabling Russia’s shadow fleet activities (shipping, insurance, operators).
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 24 Feb 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on correspondent banking and clearing, trust services sanctions, director disqualification sanction and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Programme GB-RUSReference RUS2479Reference 16829Last updated 6 Mar 2026gov.ukgov.uk
- Listed
- 15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52743treasury.govofac.treasury.gov
- Effective
- 14 May 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 13 Jun 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 730international.gc.cainternational.gc.ca
- Listed
- 22 May 2026
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 104049seco.admin.chseco.admin.ch
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 02012201010017 | |
| ID number | NNNQ6K.99999.SL417 | |
| OKPO code | 27231453 | |
| SWIFT / BIC | RINBKG22 | |
| Tax number | 02012201010017 | |
| Tax ID no | 02012201010017 | Kyrgyzstan |
| Global intermediary identification number | NNNQ6K.99999.SL417 |
Other names15
Also known as15
Addresses5
40/4, Togolok Moldo Str., Bishkek, 720001, Kyrgyz Republic
Kyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldo
720001 Bishkek, 40/4 Togolok Moldo str
Kyrgyzstan, 720021 Bishkek, 80/1, Moskovskaya Street
40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan
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