Open Joint Stock Company Krasnodar Regional Investment Bank OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 1827922529
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 5
Aliases / AKAs
- OAO Krayinvestbank (a.k.a.)
- OJSC Krayinvestbank (a.k.a.)
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK (a.k.a.)
- ОАО Крайинвестбанк (a.k.a.)
- Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк (a.k.a.)
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