Lists › OFAC SDN › ofac_sdn-52743
OJSC KEREMET BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52743.
Programs
Names and aliases
| OJSC KEREMET BANK | primary |
Identifiers
| Tax ID No. | 02012201010017 | Kyrgyzstan |
| BIK (RU) | 136001 | |
| SWIFT/BIC | RINBKG22 |
Details
| Countries |  Kyrgyzstan |
| Addresses | 40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan |
Same name on other lists
OJSC KEREMET BANK (uk_fcdo)
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.