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CENTRAL REPUBLIC BANK

Sanctioned entity

CENTRAL REPUBLIC BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CENTRAL REPUBLIC BANK · tak zvanyi "Tsentralnyi Respublikanskyi Bank Donetskoyi Narodnoyi Respubliky" · так званий "Центральний Республіканський Банк Донецької Народної Республіки"				[sources]
Other name	CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
E-Mail	bank@crb-dnr.ru				[sources]
Registration number	`FKSSPZUWVKR8`				[sources]
Website	www.crb-dnr.ru				[sources]
Status	not available				[sources]
Address	83015, м. Донецьк, пр-т Миру, б. 8а · PROSPEKT MIRA 8A, DONETSK, 83015, UKR · Prospekt Mira 8a, 83015 Donetsk · просп. Миру, б. 8а, м. Донецьк, 83015, Україна				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Prospekt Mira 8a, 83015 Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

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)20,980

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ua-nsdc-org-176-2018-1052 · ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki · ua-nabc-company-4292-central-republican-bank-of-the-donetsk-people-s-republic · usgsa-s4mr6hn0r · ua-nazk-company-4292 · ofac-22486 · NK-88LA3hgCjwuj6iwuyEKGe6

For experts: raw data explorer

Factsheet Data sources

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