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Open Joint Stock Company Krasnodar Regional Investment Bank

Bank · Person of interest · Sanctioned entity
Open Joint Stock Company Krasnodar Regional Investment Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKrasnodar Regional Investment Bank Open Joint-Stock Company · Krayinvestbank PAO · OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK · Open Joint Stock Company Krasnodar Regional Investment Bank · PUBLIC JOINT-STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK · 6 more...[sources]
Other nameOAO Krayinvestbank · OJSC Krayinvestbank · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" · Відкрите акціонерне товариство "Краснодарський краєвий інвестіційний банк" · 7 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1022300000029[sources]
E-Mailmail@kibank.ru[sources]
INN2309074812[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP230901001[sources]
LEI2534004235M37QNCUQ63[sources]
OGRN1022300000029 · 1062309023248[sources]
PermID4298459472[sources]
Phone+78612626000[sources]
SWIFT/BICKRRIRU22[sources]
Websitewww.kibank.ru[sources]
StatusINACTIVE · Inactive[sources]
Address34, Mira Street, Krasnodar, 350063 · 350063, Russian Federation, Krasnodar, st. Mira, 34 · 350063, Российская Федерация, г. Краснодар, ул. Мира, 34 · 350063, Російська Федерація, м. Краснодар, вул. Миру, 34 · MIRA STREET 34 350063 KRASNODAR RUSSIAN FEDERATION · 7 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

All offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)24,981

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Legal Entity Identifier (LEI) Reference Data66,456

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,824

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank · ru-inn-2309074812 · ofac-19032 · ua-nsdc-org-176-2018-554 · rupep-company-7198 · ua-nabc-company-4271-krasnodar-regional-investment-bank-open-joint-stock-company · lei-2534004235M37QNCUQ63 · bic-KRRIRU22 · ua-nazk-company-4271

For experts: raw data explorer