OJSC Keremet Bank

Sanctioned

OAO Керемет-банк

Type

organization

Subtype

bank

Country

Kyrgyzstan

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2479

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2025-02-24activeSource

United States

SDN

52743

Asset freeze

2025-01-15activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order