OrganisationCurrently listed

Ojsc Keremet Bank

Listed by OFAC SDN (US), UK Sanctions List
Kyrgyzstan
First listed 2025-02-24
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52743

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>52743</uid>
    <lastName>OJSC KEREMET BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45896</uid>
        <idType>Global Intermediary Identification Number</idType>
        <idNumber>NNNQ6K.99999.SL417</idNumber>
      </id>
      <id>
        <uid>45897</uid>
        <idType>Tax ID No.</idType>
        <idNumber>02012201010017</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>184682</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184651</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184653</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>RINBKG22</idNumber>
      </id>
      <id>
        <uid>184652</uid>
        <idType>Website</idType>
        <idNumber>https:/keremetbank.kg</idNumber>
      </id>
      <id>
        <uid>184654</uid>
        <idType>BIK (RU)</idType>
        <idNumber>136001</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>80628</uid>
        <address1>40/4 Togolok Moldo str</address1>
        <city>Bishkek</city>
        <postalCode>720001</postalCode>
        <country>Kyrgyzstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OJSC KEREMET BANK
Programmes / regimes: RUSSIA-EO14024
Countries: Kyrgyzstan
Addresses: 40/4 Togolok Moldo str, Bishkek, 720001, Kyrgyzstan
Identifiers: Global Intermediary Identification Number: NNNQ6K.99999.SL417
Tax ID No.: 02012201010017
SWIFT/BIC: RINBKG22
Website: https:/keremetbank.kg
BIK (RU): 136001

UK Sanctions ListActive listingID RUS2479

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-03-06
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>06/03/2026</LastUpdated>
    <DateDesignated>24/02/2025</DateDesignated>
    <UniqueID>RUS2479</UniqueID>
    <OFSIGroupID>16829</OFSIGroupID>
    <Names>
      <Name>
        <Name6>OJSC KEREMET BANK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OAO Keremet Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OJCS Keremet Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OJSC Rosinbank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Open Joint Stock Company Keremet Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Otkrytoe Aktsionernoe Obschestvo Keremet Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>OAO Керемет-банк</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО Росинбанк</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Открытое акционерное общество Керемет Банк</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it 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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>80/1, Moskovskaya Street</AddressLine1>
        <AddressLine6>Bishkek</AddressLine6>
        <AddressPosta

Name on list: OJSC KEREMET BANK
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-02-24
Last updated: 2026-03-06
Aliases: OAO Keremet Bank · OJCS Keremet Bank · OJSC Rosinbank · Open Joint Stock Company Keremet Bank · Otkrytoe Aktsionernoe Obschestvo Keremet Bank · OAO Керемет-банк · ОАО Росинбанк · Открытое акционерное общество Керемет Банк
Countries: Kyrgyzstan
Addresses: 80/1, Moskovskaya Street, Bishkek, 720021, Kyrgyzstan
40/4, Togolok Moldo, Bishkek, 720001, Kyrgyzstan
Identifiers: OFSI group ID: 16829
Business registration number: Kyrgz BIK number: 136001 TIN: 02012201010017 OKPO: 27231453 SWIFT: RINBKG22
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.