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CJSC Kyrgyz Investment and Credit Bank
Company · Kyrgyzstan
BAKAI BANK OJSC
Organization · Kyrgyzstan
OJSC COMMERCIAL BANK KYRGYZSTAN
Organization · Kyrgyzstan
DEMIR KYRGYZ INTERNATIONAL BANK
Organization · Kyrgyzstan
DOS-CREDOBANK OJSC
Organization · Kyrgyzstan
CJSC ECOISLAMICBANK
Organization · Kyrgyzstan
OPTIMA BANK OJSC
Organization · Kyrgyzstan
CJSC FINCA BANK
Organization · Kyrgyzstan
OPEN JOINT STOCK COMPANY FINANCECREDITBANK
Organization · Kyrgyzstan
OJSC AIYL BANK
Organization · Kyrgyzstan
THE OPEN JOINT-STOCK COMPANY CAPITAL BANK OF CENTRAL ASIA
Organization · Kyrgyzstan
BANK OF ASIA CJSC
Organization · Kyrgyzstan
BAI-TUSHUM BANK OJSC
Organization · Kyrgyzstan
OPEN JOINT STOCK COMPANY ELDIK BANK
Organization · Kyrgyzstan
TOLUBAY BANK - CLOSED JOINT STOCK COMPANY
Organization · Kyrgyzstan
OJSC KYRGYZKOMMERTSBANK
Organization · Kyrgyzstan
KOMPANION BANK CLOSED JOINT- STOCK COMPANY
Organization · Kyrgyzstan
KSB COMMERCIAL BANK CLOSED JOINT- STOCK COMPANY
Organization · Kyrgyzstan
EURASIAN SAVINGS BANK, OJSC
Organization · Kyrgyzstan
OJSC OBANK
Organization · Kyrgyzstan
NATIONAL BANK OF THE KYRGYZ REPUBLIC
Organization · Kyrgyzstan
OJSC KEREMET BANK
Company · Disqualified · Sanctioned entity · Kyrgyzstan

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Topics

22Bank 1Disqualified 1Financial services 1Sanctioned entity

Data sources

22Business Identifier Code (BIC) Reference Data 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

22Kyrgyzstan

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