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
`Company:website`	https://keremetbank.kg/		permid	`lei-254900JL5MDFX5HAQ294`	2025-03-01
`LegalEntity:website`	https://keremetbank.kg/	eng	gb_hmt_sanctions	`gb-hmt-16829`	2025-02-24
`Company:website`	http://https:/keremetbank.kg	eng	us_ofac_sdn	`ofac-52743`	2025-01-15