{"raw_record_id":"cc4c0d67-a104-4253-903c-ee533a02d37f","external_id":"RUS2479","record_hash":"caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f","raw_record":{"Names":{"Name":[{"Name6":"OJSC KEREMET BANK","NameType":"Primary Name"},{"Name6":"OAO Keremet Bank","NameType":"Primary Name Variation"},{"Name6":"OJCS Keremet Bank","NameType":"Primary Name Variation"},{"Name6":"OJSC Rosinbank","NameType":"Primary Name Variation"},{"Name6":"Open Joint Stock Company Keremet Bank","NameType":"Primary Name Variation"},{"Name6":"Otkrytoe Aktsionernoe Obschestvo Keremet Bank","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2479","Websites":{"Website":"https://keremetbank.kg"},"Addresses":{"Address":[{"AddressLine1":"80/1, Moskovskaya Street","AddressLine6":"Bishkek","AddressCountry":"Kyrgyzstan","AddressPostalCode":"720021"},{"AddressLine1":"40/4, Togolok Moldo","AddressLine6":"Bishkek","AddressCountry":"Kyrgyzstan","AddressPostalCode":"720001"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"06/03/2026","OFSIGroupID":"16829","PhoneNumbers":{"PhoneNumber":"+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Open Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Kyrgz BIK number: 136001 TIN: 02012201010017 OKPO: 27231453 SWIFT: RINBKG22"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"OAO Керемет-банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОАО Росинбанк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Открытое акционерное общество Керемет Банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"call-center@keremetbank.kg"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}