OrganisationCurrently listed

Central Republic Bank

Listed by OFAC SDN (US)
Ukraine
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 22486

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22486</uid>
    <lastName>CENTRAL REPUBLIC BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13660</program>
    </programList>
    <idList>
      <id>
        <uid>123923</uid>
        <idType>Website</idType>
        <idNumber>www.crb-dnr.ru</idNumber>
      </id>
      <id>
        <uid>123922</uid>
        <idType>Email Address</idType>
        <idNumber>bank@crb-dnr.ru</idNumber>
      </id>
      <id>
        <uid>144026</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>35453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>34015</uid>
        <address1>Prospekt Mira 8a</address1>
        <city>Donetsk</city>
        <postalCode>83015</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CENTRAL REPUBLIC BANK
Programmes / regimes: UKRAINE-EO13660
Aliases: CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
Countries: Ukraine
Addresses: Prospekt Mira 8a, Donetsk, 83015, Ukraine
Identifiers: Website: www.crb-dnr.ru
Email Address: bank@crb-dnr.ru

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.