BritDB

UKSL Sanctions designation

OJSC KEREMET BANK

Entity · designated 24 February 2025

Designation identifiers

UKSL unique ID
RUS2479
OFSI group ID
16829
Designation type
Entity
Date designated
24 February 2025
Last updated
6 March 2026

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction
  • Prohibition on correspondent banking and clearing

Official reasons

  • 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: 80/1, Moskovskaya Street
  • Lines: Bishkek
  • Postcode: 720021
  • Country: Kyrgyzstan
  • Lines: 40/4, Togolok Moldo
  • Postcode: 720001

Business registration numbers

  • Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.