Lists › OFAC SDN › ofac_sdn-22486
CENTRAL REPUBLIC BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22486.
Programs
Names and aliases
| CENTRAL REPUBLIC BANK | primary |
| CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | Prospekt Mira 8a Donetsk 83015 Ukraine |
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.