Lists › OFAC SDN › ofac_sdn-19032
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19032.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK | primary |
| OJSC KRAYINVESTBANK | alias (strong) |
| OAO KRAYINVESTBANK | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK | alias (strong) |
Identifiers
| Registration ID | 1022300000029 | Russia |
| SWIFT/BIC | KRRIRU22 |
Details
| Countries |  Russia  Ukraine |
| Addresses | Ulitsa Mira 34 Krasnodar 350063 Russia; Ulitsa Bolshaya Morskaya 23 Sevastopol Crimea 299011 Ukraine; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6 Simferopol Crimea 295000 Ukraine |
Remarks (as published)
All offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.