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CENTRAL REPUBLIC BANK

Sanctioned entity
TypeOrganization[sources]
NameCENTRAL REPUBLIC BANK · так званий "Центральний Республіканський Банк Донецької Народної Республіки"[sources]
AliasCENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC · tak zvanyi "Tsentralnyi Respublikanskyi Bank Donetskoyi Narodnoyi Respubliky"[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Mailbank@crb-dnr.ru[sources]
Unique Entity IDFKSSPZUWVKR8[sources]
Websitewww.crb-dnr.ru[sources]
Statusnot available[sources]
Address83015, м. Донецьк, пр-т Миру, б. 8а · PROSPEKT MIRA 8A, DONETSK, 83015, UKR · Prospekt Mira 8a, 83015 Donetsk · просп. Миру, б. 8а, м. Донецьк, 83015, Україна[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nsdc-org-176-2018-1052 · ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki · usgsa-s4mr6hn0r · ofac-22486

For experts: raw data explorer

FactsheetData sources
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