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Open Joint Stock Company Krasnodar Regional Investment Bank

Sanctioned entity
Open Joint Stock Company Krasnodar Regional Investment Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKRAIINVESTBANK PJSC · Krasnodar Krai Investment Bank PJSC · Krasnodar Regional Investment Bank Open Joint-Stock Company · Krayinvestbank PAO · OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK · 10 more...[sources]
Other nameKRAIINVESTBANK PJSC · OAO Krayinvestbank · OJSC Krayinvestbank · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" · 9 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1022300000029 · 2309074812[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 · зарегистрировано[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 · Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol · 7 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

All offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,114

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

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

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)170,865

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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

For experts: raw data explorer