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CENTRAL REPUBLIC BANK

Sanctioned entity

CENTRAL REPUBLIC BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CENTRAL REPUBLIC BANK · Central Republican Bank of the Donetsk People's Republic · tak zvanyi "Tsentralnyi Respublikanskyi Bank Donetskoyi Narodnoyi Respubliky" · Центральний Республіканський Банк Донецької Народної Республіки · Центральный Республиканский Банк Донецкой Народной Республики · 1 more...				[sources]
Other name	CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
E-Mail	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 · 83015, м. Донецьк, пр-т Миру, б. 8а · Prospekt Mira 8a, 83015 Donetsk · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Prospekt Mira 8a, 83015 Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22486 · NK-88LA3hgCjwuj6iwuyEKGe6 · ua-nsdc-org-176-2018-1052 · ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki · ua-nabc-company-4292-central-republican-bank-of-the-donetsk-people-s-republic · ua-nazk-company-4292

For experts: raw data explorer

Factsheet Data sources

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