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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Krayinvestbank PAO · OAO KRAYINVESTBANK · OJSC KRAYINVESTBANK · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · Open Joint Stock Company Krasnodar Regional Investment Bank · | [sources] | |||
| Other name | OAO Krayinvestbank · OJSC Krayinvestbank · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · Vidkryte aktsionerne tovarystvo "Krasnodarskyi kraievyi investytsiinyi bank" · ОАО Крайинвестбанк · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| mail@kibank.ru | [sources] | ||||
| INN | 2309074812 | [sources] | |||
| KPP | 230901001 | [sources] | |||
| LEI | 2534004235M37QNCUQ63 | [sources] | |||
| OGRN | 1022300000029 · 1062309023248 | [sources] | |||
| PermID | 4298459472 | [sources] | |||
| Phone | +78612626000 | [sources] | |||
| Registration number | 1022300000029 | [sources] | |||
| SWIFT/BIC | KRRIRU22 | [sources] | |||
| Unique Entity ID | C1HUHQBKW443 · GPJGYBAGNR55 · LE5WPLK2B6C3 · ZTDQMKV2ME24 | [sources] | |||
| Website | www.kibank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 350063, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All offices worldwide
(also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK)
(also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK)
(also OJSC KRAYINVESTBANK, OAO KRAYINVESTBANK, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK)
(also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mr4z3v7 · ofac-19032 · ru-inn-2309074812 · lei-2534004235M37QNCUQ63 · usgsa-s4mr4z47v · usgsa-s4mr4z47w · bic-KRRIRU22 · usgsa-s4mr4z47t · ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank · ua-nsdc-org-176-2018-554For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНТАРНАЯ ЯГОДА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВИКТОРОВИЧ ЛОГВИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Russian National Commercial Bank Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol | Ukraine |
| Ulitsa Mira 34, 350063 Krasnodar | Russia |