OJSC KEREMET BANK
List
| Reference number | RUS2479 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and 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. |
| Added | 24.02.2025 |
Names
| Name | OJSC KEREMET BANK |
|---|---|
| Name | OAO Keremet Bank |
| Name | OJCS Keremet Bank |
| Name | OJSC Rosinbank |
| Name | Open Joint Stock Company Keremet Bank |
| Name | Otkrytoe Aktsionernoe Obschestvo Keremet Bank |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.