OJSC KEREMET BANK

Name in Ukrainian

ВАТ «Керемет Банк»

Name in Country of Registration

ОАО «Керемет Банк»

Short Name in Country of Registration

«Керемет Банк» Ачык акционердик коому

Address

Country of Registration

Kyrgyzstan

Registration data

114488-3300-ОАО

Tax number

02012201010017

Date of Implementation of Sanctions

2025-08-08

UA Sanctions Expire Date

2035-08-08

Decrees of the President of Ukraine

№ 594/2025 від 08.08.2025

Date of Implementation of Sanctions

2025-01-15

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2025-02-24

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2479
Group ID: 16829

Date of Implementation of Sanctions

2025-06-13

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)