Statements: OJSC Keremet Bank

Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40/4 TOGOLOK- MOLDO BISHKEK 720001 BISHKEK KYRGYZSTANengiso9362_bicbic-RINBKG22
Organization:address720001 Bishkek, 40/4, Togolok Moldo streetengext_gleiflei-254900JL5MDFX5HAQ294
Organization:addressвул. Тоголок Молдо, 40/4, м. Бішкек 720001, Киргизстан (40/4 Togolok Moldo str, Bishkek 720001, Kyrgyzstan)ukrua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
LegalEntity:address80/1, Moskovskaya Street, Bishkek, 720021enggb_hmt_sanctionsgb-hmt-16829
Organization:addressKyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldoenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:addressKyrgyzstan, 720021 Bishkek, 80/1, Moskovskaya Streetenggb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:address40/4, Togolok Moldo, Bishkek, 720001enggb_hmt_sanctionsgb-hmt-16829
Organization:address40/4, Togolok Moldo Bishkek, Kyrgyzstan, 720001enggb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
LegalEntity:address40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstantw_shtctw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb
Company:address720001 Bishkek, 40/4 Togolok Moldo strengus_ofac_sdnofac-52743
Organization:address40/4 TOGOLOK- MOLDO BISHKEK 720001 KYRGYZSTANengiso9362_bicbic-RINBKG22
LegalEntity:address720001 BISHKEK, 40/4 TOGOLOK MOLDO STRengus_sam_exclusionsusgsa-s4mrvjs01
Company:address#80/1, Moskovskaya str., BISHKEK, Kyrgyzstanpermidlei-254900JL5MDFX5HAQ294
Company:address#80/1, Moskovskaya str., BISHKEK, 720001, Kyrgyzstanpermidlei-254900JL5MDFX5HAQ294
LegalEntity:addressEntityaddr-1acec6c8d763e254124001d0c5a3db225a120f8agb_hmt_sanctionsgb-hmt-16829
LegalEntity:addressEntityaddr-891c061a30a8576cb24d58a314d1609ffc0e0966gb_hmt_sanctionsgb-hmt-16829
Company:addressEntityaddr-c4e7299cba4ec38a11a894ac7af3c7d752487d0aus_ofac_sdnofac-52743
LegalEntity:aliasOAO Керемет-банкenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOJSC Rosinbankenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasОАО Росинбанкenggb_hmt_sanctionsgb-hmt-16829
Company:aliasОткрытое акционерное общество Керемет Банкrusgb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:aliasOpen Joint Stock Company Keremet Bankenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasОткрытое акционерное общество Керемет Банкenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOAO Keremet Bankenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOtkrytoe Aktsionernoe Obschestvo Keremet Bankenggb_hmt_sanctionsgb-hmt-16829
Company:aliasОАО Росинбанкrusgb_fcdo_sanctionsgb-fcdo-rus2479
Company:aliasOAO Керемет-банкrusgb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:aliasOAO Керемет Банкca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
LegalEntity:aliasOJCS Keremet Bankenggb_hmt_sanctionsgb-hmt-16829
Organization:aliasVAT "Keremet Bank"ua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
Company:bikCode136001engus_ofac_sdnofac-52743
Company:bikCode136001enggb_fcdo_sanctionsgb-fcdo-rus2479
Company:countrykgus_ofac_sdnofac-52743
Organization:countrykggb_fcdo_sanctionsgb-fcdo-rus2479
Company:countrykgext_us_ofac_press_releasesofac-pr-d042439f9446b21cda8d9200200e5163980c44e8
Company:countrykgpermidlei-254900JL5MDFX5HAQ294
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvjs01
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
Organization:countrykgengiso9362_bicbic-RINBKG22
LegalEntity:countrykggb_hmt_sanctionsgb-hmt-16829
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjs01
LegalEntity:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16829
Organization:createdAt2013-07-13engiso9362_bicbic-RINBKG22
Organization:emailcall-center@keremetbank.kggb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:emailcall-center@keremetbank.kggb_hmt_sanctionsgb-hmt-16829
Company:giiNumberNNNQ6K.99999.SL417engus_ofac_sdnofac-52743
LegalEntity:ida17d96224cd8e5c25aa3f79d4e7f7e9dc4884cd7gb_hmt_sanctionsgb-hmt-16829
Organization:id7d2dde5c9430f0b7ece4993381f0b50a4914c5f1ua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
Company:idfcb66e75e89268d93003aae607c8d225582e9aaegb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:idce69402db70158c8143706f0b3ab5d9707f3b5beca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
Company:id14ed37f61811654daab0be706e6dac9286827053gb_fcdo_sanctionsgb-fcdo-rus2479
Company:id35f7de7ae6ee17bedad54de54db878f9238c7025gb_fcdo_sanctionsgb-fcdo-rus2479
Organization:idf9768c3a7db59058a306a917d010a8791fe1bacfus_trade_cslofac-52743
Company:id4b4325c9d04390dfe1affa442b578c4246b8b8e7gb_fcdo_sanctionsgb-fcdo-rus2479
Company:id3fc89b307137518b92b9aff30074370dfff9543bext_us_ofac_press_releasesofac-pr-d042439f9446b21cda8d9200200e5163980c44e8
Company:id421d8b6fd00a68b28ac74ebf15d37a50bd10c1f9gb_fcdo_sanctionsgb-fcdo-rus2479
Company:id190a03e9aa00b9621e48eb101fea608d86d284d5gb_fcdo_sanctionsgb-fcdo-rus2479
Company:id08509d3d13f172f12b9b6a650242324e099ba597gb_fcdo_sanctionsgb-fcdo-rus2479
Organization:idc497981fcf9208409595cdc18c3a436038178371engiso9362_bicbic-RINBKG22
Company:id152b966714bb5dfd75813a2205b015e4e8bd7742gb_fcdo_sanctionsgb-fcdo-rus2479
Company:idffcefcaad9cf9c2f85e09240023cebd4f65b0412gb_fcdo_sanctionsgb-fcdo-rus2479
Company:idf9b068142af4395eea31a6a6823c794b20315be4gb_fcdo_sanctionsgb-fcdo-rus2479
Company:id0b2339e73c8ed665f874ce8e17e902e80e75fe1egb_fcdo_sanctionsgb-fcdo-rus2479
Company:id773efa9605002534877ca985fb303204db6469ccgb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:id757f8a744a2c8523628bf51e92b9c8e2a1fc2a0egb_hmt_sanctionsgb-hmt-16829
LegalEntity:id65adbc96c3b4853887657ecc3f0184ed8f17f4b4gb_hmt_sanctionsgb-hmt-16829
LegalEntity:idabb56cf15fde3d8549c158abfec8d3efee068786gb_hmt_sanctionsgb-hmt-16829
LegalEntity:id12c87bb5cae5e128cb2170bccded2433d543da47gb_hmt_sanctionsgb-hmt-16829
Organization:id06e633da31641d7f96aa6c0f3ed82ca7ba08fb7agb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:idd76ea4c6d205c4a4e6ef94435240d3e1d598d4e0gb_hmt_sanctionsgb-hmt-16829
LegalEntity:idfc7ec85f171f55970eac27822f43a663fbd1dec6gb_hmt_sanctionsgb-hmt-16829
LegalEntity:ide9db5468ee24a9e582a1fda0acf98b8d03ade781gb_hmt_sanctionsgb-hmt-16829
LegalEntity:iddcd0faa10b3ffc47d05ddb31633a243d39e870a8gb_hmt_sanctionsgb-hmt-16829
LegalEntity:idab1d41b835bb0f7c5097570722f8d51a9087a530gb_hmt_sanctionsgb-hmt-16829
LegalEntity:id475b40a4d375ee4cd1f5c20764a2520176a61ce5gb_hmt_sanctionsgb-hmt-16829
LegalEntity:id7b913d5f7c8792cdb5587bcac2a5c7a56e643061gb_hmt_sanctionsgb-hmt-16829
LegalEntity:id53ebe203b027d404f293c8a5106c5e121a4e3a99tw_shtctw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb
LegalEntity:id2db4bb13f8af8f90d2508f39ab914c851ebbb54bus_sam_exclusionsusgsa-s4mrvjs01
Company:idced7824b67eb3523fa58d5574b89fe4b4f9dafa1us_ofac_sdnofac-52743
Organization:id17139fb4f23fbae0afa7a881d02e3664dc5a7972gb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
Organization:id5665fb939811ac02aa0ac8defb50493d41020b8aext_gleiflei-254900JL5MDFX5HAQ294
Company:id43381a4a51f843020966925d5fb1f4f349d41ab6permidlei-254900JL5MDFX5HAQ294
Organization:incorporationDate2019-10-03ext_gleiflei-254900JL5MDFX5HAQ294
Company:incorporationDate2010-12-20permidlei-254900JL5MDFX5HAQ294
Organization:jurisdictionkgua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
Organization:jurisdictionkgext_gleiflei-254900JL5MDFX5HAQ294
Company:jurisdictionkgpermidlei-254900JL5MDFX5HAQ294
Company:legalFormFinancial Institutionengus_ofac_sdnofac-52743
LegalEntity:legalFormOpen Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16829
Organization:legalFormopen joint stock companyext_gleiflei-254900JL5MDFX5HAQ294
Organization:leiCode254900JL5MDFX5HAQ294ext_gleiflei-254900JL5MDFX5HAQ294
Company:leiCode254900JL5MDFX5HAQ294permidlei-254900JL5MDFX5HAQ294
Organization:modifiedAt2024-10-12ext_gleiflei-254900JL5MDFX5HAQ294
Organization:modifiedAt2023-12-02engiso9362_bicbic-RINBKG22
LegalEntity:modifiedAt2025-07-21gb_hmt_sanctionsgb-hmt-16829
LegalEntity:nameOJSC KEREMET BANKtw_shtctw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb
LegalEntity:nameOJSC KEREMET BANKenggb_hmt_sanctionsgb-hmt-16829
Company:nameOJSC Keremet Bankengus_ofac_sdnofac-52743
Organization:nameOJSC KEREMET BANKus_trade_cslofac-52743
LegalEntity:nameOJSC KEREMET BANKengus_sam_exclusionsusgsa-s4mrvjs01
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