OJSC KRAYINVESTBANK
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK)
All offices worldwide
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK, OAO KRAYINVESTBANK, OJSC KRAYINVESTBANK)
Sanctions and listings5
- Listed
- 22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 19032treasury.govofac.treasury.gov
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1022300000029 | |
| Registration number | 1022300000029 | |
| SWIFT / BIC | KRRIRU22 | |
| Registration ID | 1022300000029 | Federal Tax ServiceRussia |
Other names7
Also known as7
Addresses3
ULITSA MIRA 34, KRASNODAR, 350063
Ulitsa Bolshaya Morskaya 23, Crimea, Sevastopol, 299011
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Crimea, Simferopol, 295000
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