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Sanctions
Database freshness: 2026-08-14
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OJ
Open Joint Stock Company Krasnodar Regional Investment Bank
Sanctioned
ОАО Крайинвестбанк
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
19032
Asset freeze
2015-12-22
active
Source
Legal bases
United States
Executive Order 13685 (Ukraine)
executive order
Source
