Base
Company9 sanctions listsRussiaKG

OJSC Keremet Bank

First seen Jan 15, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
OJSC Keremet Bank
Entity Type
Company (Company)
Countries
Russia, KG
OpenSanctions ID
NK-7dnxtoeLXcd9PPofZ6qMqY
First Seen
Jan 15, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

OJSC Keremet Bank appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OJSC Keremet Bank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Kyrgyzstan, 720021 Bishkek, 80/1, Moskovskaya Street; Kyrgyzstan, 720001 Bishkek, 40/4, Togolok Moldo; 40/4, Togolok Moldo Str., Bishkek, 720001, Kyrgyz Republic; вул. Тоголок Молдо, 40/4, м. Бішкек 720001, Киргизстан (40/4 Togolok Moldo str, Bishkek 720001, Kyrgyzstan); 40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan; 720001 Bishkek, 40/4 Togolok Moldo str

Aliases (17)

Also Known As
Keremet Bank
Open Joint Stock Company "Keremet Bank"
Keremet bank (Kyrgyzstan)
Keremet Bank Open Joint Stock Company
ВАТ "Керемет Банк"
OJCS Keremet Bank
OJSC KEREMET BANK
Open Joint Stock Company Keremet Bank
OAO Keremet Bank
OJSC Rosinbank
Otkrytoe Aktsionernoe Obschestvo Keremet Bank
ОАО Росинбанк
VAT "Keremet Bank"
OAO Керемет-банк
Keremet
Открытое акционерное общество Керемет Банк
OAO Керемет Банк

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OJSC KEREMET BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.