Statements: OJSC Keremet Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:swiftBic`	RINBKG22	eng	iso9362_bic	`bic-RINBKG22`	2023-03-16
`Company:swiftBic`	RINBKG22	eng	gb_fcdo_sanctions	`gb-fcdo-rus2479`	2026-01-08
`Company:swiftBic`	RINBKG22	eng	us_ofac_sdn	`ofac-52743`	2025-01-15