OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Inactive Entity
Name in Ukrainian
ПАТ «Краснодарський краєвий інвестиційний банк»Name in Country of Registration
ПАО «Краснодарский краевой инвестиционный банк»Short Name in Country of Registration
ПАО «Крайинвестбанк»Address
- Russia
- /
- Krasnodar Krai
- /
- 34 Mira St, Krasnodar
Country of Registration
RussiaRegistration data
1022300000029Tax number
2309074812
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685Linked Persons
RNCBNotes
Operated in Crimea. The legal entity was liquidated on 1 January 2020. Legal successor: PAO Rossiyskiy Natsionalnyi Kommercheskiy Bank (PJSC Russian National Commercial Bank), Registration ID: 1027700381290.