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OJSC KEREMET BANK

Sanctioned
OAO Керемет-банк
Type
organization
Subtype
bank
Country
Kyrgyzstan
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2479
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2025-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing

Source ↗
United States
SDN
52743
Asset freeze
2025-01-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OJSC Keremet BankPrimary name
    OFAC ↗
    Record provenance
    ID
    52743
    SHA-256
    588b0dff89001248c144f631d57e8c03cb35537c3c8f76e1055dbee3ff4912d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО РосинбанкOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJCS Keremet BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC KEREMET BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO Keremet BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Открытое акционерное общество Керемет БанкOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO Керемет-банкOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint Stock Company Keremet BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkrytoe Aktsionernoe Obschestvo Keremet BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC RosinbankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27231453OKPO
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 02012201010017TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RINBKG22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52743
    SHA-256
    277e4c0dafd2e183265a7b557fabd5059d933b951ebea948bf59c7b870c954c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52743OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52743
    SHA-256
    277e4c0dafd2e183265a7b557fabd5059d933b951ebea948bf59c7b870c954c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NNNQ6K.99999.SL417GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    52743
    SHA-256
    277e4c0dafd2e183265a7b557fabd5059d933b951ebea948bf59c7b870c954c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 02012201010017TAX_ID
    Country: Kyrgyzstan
    OFAC ↗
    Record provenance
    ID
    52743
    SHA-256
    277e4c0dafd2e183265a7b557fabd5059d933b951ebea948bf59c7b870c954c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https:/keremetbank.kgWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52743
    SHA-256
    277e4c0dafd2e183265a7b557fabd5059d933b951ebea948bf59c7b870c954c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16829OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kyrgz BIK number: 136001 TIN: 02012201010017 OKPO: 27231453 SWIFT: RINBKG22BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2479UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • KyrgyzstanOperation
    OFAC ↗
    Record provenance
    ID
    52743
    SHA-256
    588b0dff89001248c144f631d57e8c03cb35537c3c8f76e1055dbee3ff4912d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KyrgyzstanOperation
    UKSL ↗
    Record provenance
    ID
    RUS2479
    SHA-256
    caa9bdafad3f783220dc7f9af35bf6f9e914f26d32d18588037429dad556807f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)