OFAC-SDNorganizationUKRAINE-EO13685
Is OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK on a sanctions list?
Yes. OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
All offices worldwide
Aliases (3)
OJSC KRAYINVESTBANK·akaOAO KRAYINVESTBANK·akaOTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK·aka
Addresses
- Ulitsa Mira 34, Krasnodar, 350063, RU
- Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011, UA
- Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000, UA
ID Documents
- Registration ID: 1022300000029 · RU
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: KRRIRU22
- Website: www.kibank.ru
- Email Address: mail@kibank.ru
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.