OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK SDN — Treasury
Why on the list
All offices worldwide
Programs
UKRAINE-EO13685
Key facts
- CSL entity number
- 19032
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU,UA
- Aliases tracked
- 3
Aliases / AKAs
- OJSC KRAYINVESTBANK
- OAO KRAYINVESTBANK
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
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