OJSC KEREMET BANK
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 52743 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16829 | — | UK OFSI ↗ |
OFAC · entry 52743
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| OJSC KEREMET BANK | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- 40/4 Togolok Moldo str, Bishkek, 720001, Kyrgyzstan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"40/4 Togolok Moldo str, Bishkek, 720001, Kyrgyzstan"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}UK · entry 16829
list version published —| Recorded name | Kind |
|---|---|
| OJSC KEREMET BANK | Primary name |
| OAO Keremet Bank | Alias |
| OJCS Keremet Bank | Alias |
| OJSC Rosinbank | Alias |
| Open Joint Stock Company Keremet Bank | Alias |
| Otkrytoe Aktsionernoe Obschestvo Keremet Bank | Alias |
Programmes
Russia
Addresses recorded
- 80/1, Moskovskaya Street, Bishkek, 720021, Kyrgyzstan
- 40/4, Togolok Moldo, Bishkek, 720001, Kyrgyzstan
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"80/1, Moskovskaya Street, Bishkek, 720021, Kyrgyzstan",
"40/4, Togolok Moldo, Bishkek, 720001, Kyrgyzstan"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}