OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK

Recorded on 1 list · 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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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 aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 19032	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 19032

list version published 2026-07-30

Recorded name	Kind
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK	Primary name
OAO KRAYINVESTBANK	Alias
OJSC KRAYINVESTBANK	Alias
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK	Alias

Programmes

UKRAINE-EO13685

Addresses recorded

Ulitsa Mira 34, Krasnodar, 350063, Russia
Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011, Ukraine
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ulitsa Mira 34, Krasnodar, 350063, Russia",
    "Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011, Ukraine",
    "Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}