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Open Joint Stock Company Krasnodar Regional Investment Bank

Sanctioned entity

Open Joint Stock Company Krasnodar Regional Investment Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Krayinvestbank PAO · OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK · Open Joint Stock Company Krasnodar Regional Investment Bank · Vidkryte aktsionerne tovarystvo "Krasnodarskyi kraievyi investytsiinyi bank" · Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" · 4 more...				[sources]
Other name	OAO KRAYINVESTBANK · OAO Krayinvestbank · OJSC KRAYINVESTBANK · OJSC Krayinvestbank · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · 9 more...				[sources]
Incorporation date	2001-02-14 · 2002-08-08				[sources]
Dissolution date	2020-01-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	mail@kibank.ru				[sources]
INN	`2309074812` · `2309094128` · `7701105460`				[sources]
KPP	`230901001`				[sources]
LEI	2534004235M37QNCUQ63				[sources]
OGRN	`1022300000029` · `1027700381290` · `1052304964799` · `1052304971883` · `1062309023248`				[sources]
PermID	`4298459472`				[sources]
Phone	+78612626000				[sources]
Registration number	`1022300000029` · `LE5WPLK2B6C3`				[sources]
SWIFT/BIC	`KRRIRU22`				[sources]
Website	www.kibank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	34, Mira Street, Krasnodar, RU-KDA, 350063 · 350063, Російська Федерація, м. Краснодар, вул. Миру, 34 · ULITSA MIRA 34, KRASNODAR, RUS, 350063 · Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol · Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-22	First seen	2022-01-01

Descriptions

All offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНТАРНАЯ ЯГОДА"	100	2007-10-03	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ ЛОГВИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-12-18	2020-01-01

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Successors
Successor	Date	Start date	End date
Russian National Commercial Bank	-	-	-
Russian National Commercial Bank	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИВАТ"	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank · lei-2534004235M37QNCUQ63 · ofac-19032 · rupep-company-7198 · ua-nazk-company-4271 · ua-nsdc-org-176-2018-554 · ru-inn-2309074812 · usgsa-s4mr4z3v7 · ua-nabc-company-4271-krasnodar-regional-investment-bank-open-joint-stock-company · bic-KRRIRU22

For experts: raw data explorer

Factsheet Descriptions Data sources

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