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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	2024-10-29	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 Bolshaya Morskaya 23, 299011 Sevastopol	Ukraine
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol	Ukraine
Ulitsa Mira 34, 350063 Krasnodar	Russia

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	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
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

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

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)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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