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Ojsc Keremet Bank

On the SDN listEntityRUSSIA-EO14024

Ojsc Keremet Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Kyrgyzstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 40/4 Togolok Moldo str, Bishkek 720001, Kyrgyzstan

OFAC remarks

SWIFT/BIC RINBKG22; Website https:/keremetbank.kg; BIK (RU) 136001; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 02012201010017 (Kyrgyzstan); Global Intermediary Identification Number NNNQ6K.99999.SL417.