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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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OJSC Keremet Bank

Sanctioned
Keremet Bank
Type
organization
Subtype
bank
Country
Kyrgyzstan, Russia
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

United Kingdom1 Listings

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

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8690
Asset freeze
2026-02-24activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:730
Other measure
2025-06-13activeSource
United Kingdom
UKSL
RUS2479
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2025-02-24activeSource
United States
SDN
52743
Asset freeze
2025-01-15activeSource
Legal bases