Statements: OJSC Keremet Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40/4 TOGOLOK- MOLDO BISHKEK 720001 KYRGYZSTANengiso9362_bicbic-RINBKG22
Company:address#80/1, Moskovskaya str., BISHKEK, Kyrgyzstanpermidlei-254900JL5MDFX5HAQ294
LegalEntity:address40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstantw_shtctw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb
LegalEntity:addressKGZ, 720001 BISHKEK, 40/4 TOGOLOK MOLDO STRengus_sam_exclusionsusgsa-s4mrvjs01
Company:address#80/1, Moskovskaya str., BISHKEK, 720001, Kyrgyzstanpermidlei-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
Company:address40/4 Togolok Moldo str, 720001 Bishkekengus_ofac_sdnofac-52743
LegalEntity:address40/4, Togolok Moldo, Bishkek, 720001enggb_hmt_sanctionsgb-hmt-16829
Organization:addressKyrgyzstan, 720021 Bishkek, 80/1, Moskovskaya Streetenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:addressKyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldoenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:address40/4, Togolok Moldo Bishkek, Kyrgyzstan, 720001enggb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
LegalEntity:address80/1, Moskovskaya Street, Bishkek, 720021enggb_hmt_sanctionsgb-hmt-16829
Organization:address720001 Bishkek, 40/4, Togolok Moldo streetengext_gleiflei-254900JL5MDFX5HAQ294
Organization:address40/4 TOGOLOK- MOLDO BISHKEK 720001 BISHKEK KYRGYZSTANengiso9362_bicbic-RINBKG22
Company:addressEntityaddr-b3cd4873c8492ccf4af86ea2f87cabcf94c42ee4engus_ofac_sdnofac-52743
LegalEntity:addressEntityaddr-891c061a30a8576cb24d58a314d1609ffc0e0966enggb_hmt_sanctionsgb-hmt-16829
LegalEntity:addressEntityaddr-1acec6c8d763e254124001d0c5a3db225a120f8aenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOAO Керемет Банкca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
LegalEntity:aliasОАО Росинбанкenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOJSC Rosinbankenggb_hmt_sanctionsgb-hmt-16829
Organization:aliasVAT "Keremet Bank"ua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
LegalEntity:aliasOAO Керемет-банкenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOJCS Keremet Bankenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOtkrytoe Aktsionernoe Obschestvo Keremet Bankenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOAO Keremet Bankenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasOpen Joint Stock Company Keremet Bankenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:aliasОткрытое акционерное общество Керемет Банкenggb_hmt_sanctionsgb-hmt-16829
Company:bikCode136001engus_ofac_sdnofac-52743
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-16829
Organization:countrykgengiso9362_bicbic-RINBKG22
Company:countrykgengus_ofac_sdnofac-52743
Company:countrykgengext_us_ofac_press_releasesNK-7dnxtoeLXcd9PPofZ6qMqY
Organization:countrykgenggb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvjs01
Company:countrykgpermidlei-254900JL5MDFX5HAQ294
Organization:createdAt2013-07-13engiso9362_bicbic-RINBKG22
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjs01
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16829
LegalEntity:emailcall-center@keremetbank.kgenggb_hmt_sanctionsgb-hmt-16829
Organization:emailcall-center@keremetbank.kgenggb_fcdo_sanctionsgb-fcdo-rus2479
Company:giiNumberNNNQ6K.99999.SL417engus_ofac_sdnofac-52743
LegalEntity:idafff7474838f200439d4792e6253cfebda574220enggb_hmt_sanctionsgb-hmt-16829
Company:id43381a4a51f843020966925d5fb1f4f349d41ab6permidlei-254900JL5MDFX5HAQ294
LegalEntity:id63cff046b22fadd1587cfd9c3f70fb88d06c89afenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:id7d4f133ee31295f20e61bca5fc044325011b69e1enggb_hmt_sanctionsgb-hmt-16829
LegalEntity:id77d914649a15b98ab558068725ffc480fb8854ffenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:idf3f5c1735d5ce1caa8eb719f73ae37f518110b45enggb_hmt_sanctionsgb-hmt-16829
LegalEntity:idef4520ca55332b65f79ecf7c3c372ee6c31110b4enggb_hmt_sanctionsgb-hmt-16829
LegalEntity:id6bbaf51e275f80302f82563ee0e1f042e6882325enggb_hmt_sanctionsgb-hmt-16829
LegalEntity:idc0d2d5521828669a0d50add45fa61fe5e00fb347enggb_hmt_sanctionsgb-hmt-16829
LegalEntity:id91c8a46d5469b62e61010b17b11202c2dd650bd4enggb_hmt_sanctionsgb-hmt-16829
LegalEntity:idc89021b126a155e2d7cd400409386b058fa91f7aenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:id2b79520c30468a1633e8f41c088e0249f925c92fenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:id1d055d02c950babf83588c87b009ac7cb14a26caenggb_hmt_sanctionsgb-hmt-16829
Organization:idc4b8d87d1c66980a1259c88aced1aecfc783c831ext_gleiflei-254900JL5MDFX5HAQ294
Company:id5670ab45ef8f9c61c6c2b2ad1b1dcd56adf52ee7engus_ofac_sdnofac-52743
Organization:id32fad78ed19d3f5efbcbe59ca25764cdeffcd391enggb_fcdo_sanctionsgb-fcdo-rus2479
Company:id1e51ee05732536c35d07e432d2923f4d155030fdext_us_ofac_press_releasesNK-7dnxtoeLXcd9PPofZ6qMqY
Organization:id17139fb4f23fbae0afa7a881d02e3664dc5a7972enggb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
Organization:idc497981fcf9208409595cdc18c3a436038178371engiso9362_bicbic-RINBKG22
Organization:id9fc2ef6d519dc8cb0b43252d87f326ea28bb66a6ua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
LegalEntity:id53ebe203b027d404f293c8a5106c5e121a4e3a99tw_shtctw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb
LegalEntity:ida9be5826a8a85d17796aa041b48a50babbc09179engus_sam_exclusionsusgsa-s4mrvjs01
LegalEntity:idce69402db70158c8143706f0b3ab5d9707f3b5beca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
Organization:idf9768c3a7db59058a306a917d010a8791fe1bacfus_trade_cslofac-52743
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
Organization:legalFormopen joint stock companyext_gleiflei-254900JL5MDFX5HAQ294
Company:legalFormFinancial Institutionengus_ofac_sdnofac-52743
LegalEntity:legalFormOpen Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16829
Organization:leiCode254900JL5MDFX5HAQ294ext_gleiflei-254900JL5MDFX5HAQ294
Company:leiCode254900JL5MDFX5HAQ294permidlei-254900JL5MDFX5HAQ294
Organization:modifiedAt2024-10-12ext_gleiflei-254900JL5MDFX5HAQ294
LegalEntity:modifiedAt2025-07-21enggb_hmt_sanctionsgb-hmt-16829
Organization:modifiedAt2023-12-02engiso9362_bicbic-RINBKG22
Organization:nameOpen Joint-Stock Company "Keremet Bank"engext_gleiflei-254900JL5MDFX5HAQ294
LegalEntity:nameOJSC KEREMET BANKenggb_hmt_sanctionsgb-hmt-16829
Organization:nameOJSC Rosinbankenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:nameOJSC KEREMET BANKenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:nameOJCS Keremet Bankenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:nameOpen Joint Stock Company Keremet Bankenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:nameOAO Keremet Bankenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:nameOtkrytoe Aktsionernoe Obschestvo Keremet Bankenggb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:nameKeremet Bank Open Joint Stock Companyca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
Company:nameOJSC Keremet Bankengext_us_ofac_press_releasesNK-7dnxtoeLXcd9PPofZ6qMqY
Organization:nameOJSC KEREMET BANKenggb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
Organization:nameOPEN JOINT STOCK COMPANY 'KEREMET BANK'engiso9362_bicbic-RINBKG22
Organization:nameOpen Joint Stock Company "Keremet Bank"ua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
Organization:nameВАТ "Керемет Банк"ukrua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
LegalEntity:nameOJSC KEREMET BANKtw_shtctw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb
Organization:nameOJSC KEREMET BANKus_trade_cslofac-52743
LegalEntity:nameOJSC KEREMET BANKengus_sam_exclusionsusgsa-s4mrvjs01
Company:nameKeremet Bank OAOpermidlei-254900JL5MDFX5HAQ294
Company:nameOJSC Keremet Bankengus_ofac_sdnofac-52743
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
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