Search OpenSanctions

Advanced

OJSC KRAYINVESTBANK

Sanctioned entity
TypeCompany[sources]
NameKrayinvestbank PAO · OAO KRAYINVESTBANK · OJSC KRAYINVESTBANK · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · Open Joint Stock Company Krasnodar Regional Investment Bank · 9 more...[sources]
Other nameOAO Krayinvestbank · OJSC Krayinvestbank · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · Vidkryte aktsionerne tovarystvo "Krasnodarskyi kraievyi investytsiinyi bank" · ОАО Крайинвестбанк · 1 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Mailmail@kibank.ru[sources]
INN2309074812[sources]
KPP230901001[sources]
LEI2534004235M37QNCUQ63[sources]
OGRN1022300000029 · 1062309023248[sources]
PermID4298459472[sources]
Phone+78612626000[sources]
Registration number1022300000029[sources]
SWIFT/BICKRRIRU22[sources]
Unique Entity IDC1HUHQBKW443 · GPJGYBAGNR55 · LE5WPLK2B6C3 · ZTDQMKV2ME24[sources]
Websitewww.kibank.ru[sources]
StatusINACTIVE · Inactive[sources]
Address350063, Російська Федерація, м. Краснодар, вул. Миру, 34 · ULITSA MIRA 34, KRASNODAR, RUS, 350063 · Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol · Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol · Ulitsa Mira 34, 350063 Krasnodar · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK)

US SAM Procurement Exclusions,

(also OJSC KRAYINVESTBANK, OAO KRAYINVESTBANK, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,839

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr4z3v7 · usgsa-s4mr4z47v · usgsa-s4mr4z47w · bic-KRRIRU22 · ofac-19032 · ua-nsdc-org-176-2018-554 · lei-2534004235M37QNCUQ63 · ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank · usgsa-s4mr4z47t · ru-inn-2309074812

For experts: raw data explorer