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Central Republic Bank

On the SDN listEntityUKRAINE-EO13660

Central Republic Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13660. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC · aka

Addresses on file

  • Prospekt Mira 8a, Donetsk 83015, Ukraine

OFAC remarks

Website www.crb-dnr.ru; Email Address bank@crb-dnr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.