Open Joint Stock Company Krasnodar Regional Investment Bank

On the SDN listEntityUKRAINE-EO13685

Open Joint Stock Company Krasnodar Regional Investment Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

OJSC KRAYINVESTBANK · aka
OAO KRAYINVESTBANK · aka
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · aka

Addresses on file

Ulitsa Mira 34, Krasnodar 350063, Russia
Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea 299011, Ukraine
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea 295000, Ukraine

OFAC remarks

SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email Address mail@kibank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022300000029 (Russia); All offices worldwide.