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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

OJSC ROSINBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Address: 40/4, Togolok Moldo, Bishkek, 720001, Kyrgyzstan
Address: 80/1, Moskovskaya Street, Bishkek, 720021, Kyrgyzstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2479. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):(1) +996 (312) 55 44 44 (2) +996 (703) 55 44 44 (3) +996 (997) 55 44 44 (4) +996 (227) 55 44 44 (5) +996 (557) 55 44 44 (Website):https://keremetbank.kg (Email address):call-center@keremetbank.kg (Type of entity):Open Joint Stock Company (Subsidiaries):(1) Kyrgz BIK number: 136001 (2) TIN: 02012201010017 (3) OKPO: 27231453 (4) SWIFT: RINBKG22

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv