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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OAO Keremet Bank · OJCS Keremet Bank · OJSC KEREMET BANK · OJSC Keremet Bank · OJSC Rosinbank · | [sources] | |||
| Other name | OAO Keremet Bank · OAO Керемет-банк · OJCS Keremet Bank · OJSC Rosinbank · Open Joint Stock Company Keremet Bank · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Financial Institution · Open Joint Stock Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| BIK | 136001 | [sources] | |||
| call-center@keremetbank.kg | [sources] | ||||
| GIIN | NNNQ6K.99999.SL417 | [sources] | |||
| Phone | +996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44 · +996227554444 · +996312554444 · +996557554444 · +996703554444 · | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | RINBKG22 | [sources] | |||
| Tax Number | 02012201010017 | [sources] | |||
| Website | https · keremetbank.kg | [sources] | |||
| Address | 40/4 TOGOLOK- MOLDO BISHKEK 720001 BISHKEK KYRGYZSTAN · 40/4 TOGOLOK- MOLDO BISHKEK 720001 KYRGYZSTAN · 40/4 Togolok Moldo str, 720001 Bishkek · 40/4, Togolok Moldo, Bishkek, 720001 · Kyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldo · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16829 · gb-fcdo-rus2479 · bic-RINBKG22 · ofac-52743For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40/4, Togolok Moldo, Bishkek, 720001 | Kyrgyzstan | |
| 40/4 Togolok Moldo str, 720001 Bishkek | Kyrgyzstan | |