KnowSanctions
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OJ

Open Joint Stock Company Krasnodar Regional Investment Bank

Sanctioned
ОАО Крайинвестбанк
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19032
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)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

  • OAO KrayinvestbankAlias
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    0c3cad2c2798bd0c82df21baecb2b8589531aee44dc419f4e3b8be456c39e4d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANKAlias
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    0c3cad2c2798bd0c82df21baecb2b8589531aee44dc419f4e3b8be456c39e4d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC KrayinvestbankAlias
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    0c3cad2c2798bd0c82df21baecb2b8589531aee44dc419f4e3b8be456c39e4d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Открытое Акционерное Общество Краснодарский Краевой Инвестиционный БанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    0c3cad2c2798bd0c82df21baecb2b8589531aee44dc419f4e3b8be456c39e4d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint Stock Company Krasnodar Regional Investment BankPrimary name
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    0c3cad2c2798bd0c82df21baecb2b8589531aee44dc419f4e3b8be456c39e4d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО КрайинвестбанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    0c3cad2c2798bd0c82df21baecb2b8589531aee44dc419f4e3b8be456c39e4d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19032OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    03fabdf6a1a4bcb9f57f45fe92e25cd6ea6c3fc52a4f32c3a61098e616b83264
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • KRRIRU22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    03fabdf6a1a4bcb9f57f45fe92e25cd6ea6c3fc52a4f32c3a61098e616b83264
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1022300000029REGISTRATION_NUMBER
    Country: Russia · Issuer: Federal Tax Service
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    03fabdf6a1a4bcb9f57f45fe92e25cd6ea6c3fc52a4f32c3a61098e616b83264
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.kibank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    03fabdf6a1a4bcb9f57f45fe92e25cd6ea6c3fc52a4f32c3a61098e616b83264
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    0c3cad2c2798bd0c82df21baecb2b8589531aee44dc419f4e3b8be456c39e4d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    19032
    SHA-256
    0c3cad2c2798bd0c82df21baecb2b8589531aee44dc419f4e3b8be456c39e4d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)