| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRAL REPUBLIC BANK · Central Republican Bank of the Donetsk People's Republic · Центральний Республіканський Банк Донецької Народної Республіки · Центральный Республиканский Банк Донецкой Народной Республики · так званий "Центральний Республіканський Банк Донецької Народної Республіки" | [sources] | |||
| Other name | CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| bank@crb-dnr.ru | [sources] | ||||
| Keywords | Інші | [sources] | |||
| Website | www.crb-dnr.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | 83015, Ukraine, Donetsk, Myru avenue, 8a · 83015, Украина, г. Донецк, пр-т Мира, б. 8а · 83015, Україна, м. Донецьк, пр-т Миру, б. 8а | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt Mira 8a, Donetsk, 83015 | Ukraine | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Security and Defense Council | 264/2021 | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki · NK-88LA3hgCjwuj6iwuyEKGe6 · ua-nabc-company-4292-central-republican-bank-of-the-donetsk-people-s-republic · ofac-22486 · ua-nazk-company-4292 · ua-nsdc-org-176-2018-1052For experts: raw data explorer
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