Entity record
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKOrganization
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- OJSC KRAYINVESTBANK
- OAO KRAYINVESTBANK
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Source remarks: All offices worldwide (official source)
Key properties
Identifiers
- Registration ID
- 1022300000029 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC
- KRRIRU22
- Website
- www.kibank.ru
- Email Address
- mail@kibank.ru
Addresses
Ulitsa Mira 34, Krasnodar, 350063, RussiaUlitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/open-joint-stock-company-krasnodar-regional-investment-bank-nka2eab0ac/
Machine-readable export (FTM + lineage): /organizations/open-joint-stock-company-krasnodar-regional-investment-bank-nka2eab0ac/entity.json