Lists › UK Sanctions List › uk_fcdo-RUS2479
OJSC KEREMET BANK
Organization on the UK Sanctions List, listed Feb. 24, 2025. Source reference RUS2479.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| OJSC KEREMET BANK | primary |
| OAO Keremet Bank | primary |
| OJCS Keremet Bank | primary |
| OJSC Rosinbank | primary |
| Open Joint Stock Company Keremet Bank | primary |
| Otkrytoe Aktsionernoe Obschestvo Keremet Bank | primary |
| OAO Керемет-банк | alias (strong) |
| ОАО Росинбанк | alias (strong) |
| Открытое акционерное общество Керемет Банк | alias (strong) |
Details
| Countries |  Kyrgyzstan |
| Addresses | 80/1, Moskovskaya Street Bishkek 720021 Kyrgyzstan; 40/4, Togolok Moldo Bishkek 720001 Kyrgyzstan |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
OJSC KEREMET BANK (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.