Statements: OJSC Keremet Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOJCS Keremet Bankenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:nameOpen Joint Stock Company Keremet Bankenggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:nameOJSC KEREMET BANKenggb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
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
Organization:nameOPEN JOINT STOCK COMPANY 'KEREMET BANK'engiso9362_bicbic-RINBKG22
LegalEntity:nameOJSC KEREMET BANKengus_sam_exclusionsusgsa-s4mrvjs01
LegalEntity:nameKeremet Bank Open Joint Stock Companyca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
Company:nameKeremet Bank OAOpermidlei-254900JL5MDFX5HAQ294
LegalEntity:nameOJSC KEREMET BANKtw_shtctw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb
Company:nameOJSC Keremet Bankengext_us_ofac_press_releasesofac-pr-d042439f9446b21cda8d9200200e5163980c44e8
Organization:nameOpen Joint-Stock Company "Keremet Bank"engext_gleiflei-254900JL5MDFX5HAQ294
LegalEntity:nameOJSC KEREMET BANKenggb_hmt_sanctionsgb-hmt-16829
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
Company:okpoCode27231453enggb_fcdo_sanctionsgb-fcdo-rus2479
Company:permId4297275137permidlei-254900JL5MDFX5HAQ294
Company:phone+996312554444permidlei-254900JL5MDFX5HAQ294
LegalEntity:phone+996997554444gb_hmt_sanctionsgb-hmt-16829
Organization:phone+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44gb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:phone+996312554444gb_hmt_sanctionsgb-hmt-16829
LegalEntity:phone+996227554444gb_hmt_sanctionsgb-hmt-16829
LegalEntity:phone+996703554444gb_hmt_sanctionsgb-hmt-16829
LegalEntity:phone+996557554444gb_hmt_sanctionsgb-hmt-16829
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16829
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
Company:programIdUS-RUSHARengus_ofac_sdnofac-52743
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
Organization:registrationNumber114488-3300-OAOext_gleiflei-254900JL5MDFX5HAQ294
Company:sourceUrl https://permid.org/1-4297275137permidlei-254900JL5MDFX5HAQ294
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-d042439f9446b21cda8d9200200e5163980c44e8
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52743us_ofac_sdnofac-52743
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q4m0ko7oGOAVFmMdzNHVIgTwUcUgb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
Company:statusActivepermidlei-254900JL5MDFX5HAQ294
Company:summaryOpen Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus2479
Company:swiftBicRINBKG22enggb_fcdo_sanctionsgb-fcdo-rus2479
Organization:swiftBicRINBKG22engiso9362_bicbic-RINBKG22
Company:swiftBicRINBKG22engus_ofac_sdnofac-52743
Organization:taxNumber2012201010017ua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
Company:taxNumber02012201010017enggb_fcdo_sanctionsgb-fcdo-rus2479
Company:taxNumber02012201010017engus_ofac_sdnofac-52743
Organization:taxNumberNNNQ6Kua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
LegalEntity:topicsexport.controltw_shtctw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32676-vat-keremet-bank
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-91bbdb962c56a64271620aa331ce165a345815ae
Company:topicssanctionus_ofac_sdnofac-52743
Organization:topicssanctionus_trade_cslofac-52743
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2479
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjs01
Organization:topicsfin.bankengiso9362_bicbic-RINBKG22
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-q4m0ko7ogoavfmmdznhvigtwucu
LegalEntity:uniqueEntityIdZV6ELH8K3HH2engus_sam_exclusionsusgsa-s4mrvjs01
Company:website http://https:/keremetbank.kgus_ofac_sdnofac-52743
LegalEntity:website https://keremetbank.kg/gb_hmt_sanctionsgb-hmt-16829
Company:website https://keremetbank.kg/gb_fcdo_sanctionsgb-fcdo-rus2479
Company:website https://keremetbank.kg/permidlei-254900JL5MDFX5HAQ294
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